ISUZU BENELUX

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  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMANS Olivier Th\u00E9r\u00E8se Benoit Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 31 januari 2023 werd aangeboden door de hierna volgende bestuurders: 1/ De heer HEYMANS Olivier Th\u00E9r\u00E8se Benoit Marie Joseph, wonende te 2930 Brasschaat, Donkseinde 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEDELOO Louis Martijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 31 januari 2023 werd aangeboden door de hierna volgende bestuurders: 2/ De heer JEDELOO Louis Martijn, woonplaats kiezende te 2550 Kontich, Pierstraat 229;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERMEUS Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "met ingang van 31 januari 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 1/ De heer Olivier SERMEUS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALIANA Jose Saval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "met ingang van 31 januari 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 2/ De heer Jose Saval GALIANA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERRERA Rafael Sainz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "met ingang van 31 januari 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 3/ De heer Rafael Sainz HERRERA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUHARA Kunihiko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "met ingang van 31 januari 2023 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 4/ De heer Kunihiko SUHARA;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "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": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer Didier Vanderperren, woonplaats kiezende te 1980 Zemst, Spiltstraat 25.",
      "holder_kbo": null,
      "holder_name": "Didier Vanderperren",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Vanrobaeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lou Jedeloo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder/President",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "Isuzu Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering keurt unaniem de ontslagname goed van de heer Dimitry Vanrobaeys als bestuurder van de vennootschap met ingang van 1 juni 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lou Jedeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "benoemt de heer Lou Jedeloo, woonplaats kiezende op de zetel van de vennootschap, als bestuurder van de vennootschap met ingang van 1 juni 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt verder kennis van het einde van het bestuurdersmandaat van de heer Olivier Heymans, en besluit tot de hernieuwing ervan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}