Kasteel 't Hooghe

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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Bethune",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoemingen van de heren Jean de Bethune en Erwin Van der Kelen, met ingang van heden 17 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoemingen van de heren Jean de Bethune en Erwin Van der Kelen, met ingang van heden 17 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean de Bethune",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0405.344.192",
        "name": "NV Kasteel \u0027t Hooghe",
        "address": "Doorniksesteenweg 220-8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "De raad van bestuur beslist heden, 17.12.2024, om bestuurder Jean de Bethune te herbenoemen tot voorzitter van NV Kasteel \u0027t Hooghe, en dit voor een periode van zes jaar, tot en met de Algmene Vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0405.344.192",
        "name": "NV Kasteel \u0027t Hooghe",
        "address": "Doorniksesteenweg 220-8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "De raad van bestuur beslist heden, 17.12.2024, om bestuurder Jean de Bethune te herbenoemen tot voorzitter van NV Kasteel \u0027t Hooghe, en dit voor een periode van zes jaar, tot en met de Algmene Vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Van Looveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Bethune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoemingen van de heren Jean de Bethune en Erwin Van der Kelen, met ingang van heden 17 december 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoemingen van de heren Jean de Bethune en Erwin Van der Kelen, met ingang van heden 17 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Johan De Neve neemt met ingang van 01/07/2023 ontslag als gedelegeerd bestuurder van NV Kasteel \u0027t Hooghe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De raad van bestuur benoemt met ingang van 01/07/2023 bestuurder Marie Van Looveren tot gedelegeerd bestuurder van Kasteel \u0027t Hooghe voor de resterende duur van haar lopende mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "Het mandaat van bestuurder Jan Steverlynck neemt een einde met deze Algemene Vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "Bestuurder Astrid Gerard wenst haar mandaat neer te leggen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-20",
      "evidence_quote": "De raad van bestuur draagt Marie Van Looveren voor als nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders doen woonstkeuze op het adres (maatschappelijke zetel) van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan De Neve",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de aanwezige stemmen wordt beslist tot de voorgestelde herbenoeming, met ingang van heden 20 december 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de aanwezige stemmen wordt deze be\u00EBindiging goedgekeurd, met ingang van heden 20 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Van Looveren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de aanwezige stemmen wordt beslist tot de voorgestelde benoeming, met ingang van heden 20 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMME, DAEMS \u0026 BOURGOIS (SCRIPTUM)",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-05",
    "filing_date": "2022-01-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand december om elf uur (11u00)",
    "old_schedule": "derde dinsdag van de maand december om elf uur (11u00)",
    "effective_from_year": 2022,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde dinsdag van december om 11u00. Geen wijziging van de regels voor meerderheid of aanwezigheid."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Doorniksesteenweg 220, 8500 Kortrijk",
    "address_old": "Doorniksesteenweg(Kor) 220, 8500 Kortrijk",
    "effective_date": "2022-01-03",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Niet expliciet vermeld"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-08-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.344.192",
    "org_name": "Kasteel \u0027t Hooghe",
    "person_name": null,
    "org_rep_person_name": "Niels BOURGOIS"
  },
  "co_filed_documents": [
    "afschrijving der akte dd. 10 december 2021",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-08",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "09-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-08-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "voorzitter",
    "organ": "raad_van_bestuur",
    "person_name": "Niet expliciet vermeld"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Niels BOURGOIS",
    "grantor_name": "Kasteel \u0027t Hooghe",
    "scope_summary": "De notaris is gemachtigd om de statutenwijziging te co\u00F6rdineren en te ondertekenen, en de akte neer te leggen in het vennootschapsdossier.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Niels BOURGOIS",
    "firm_city": null,
    "firm_name": "LOMMEE, DAEMS \u0026 BOURGOIS",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-05",
    "filing_date": "2022-01-03",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van de maand december om elf uur (11u00)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan tevens beraadslagen en besluiten op digitale wijze, op voorwaarde dat een beraadslaging heeft plaatsgevonden via video- of telefoon-conferentie, mits de identiteit van elke bestuurder op afdoende wijze gecontroleerd kan worden en mits de bestuurders via het elektronisch communicatiemiddel rechtstreeks, gelijktijdig en ononderbroken kennis kunnen nemen van en deel kunnen nemen aan de besprekingen tijdens de vergadering en ze hun stemrecht kunnen uitoefenen met betrekking tot alle punten waarover de vergadering zich dient uit te spreken."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 10 december 2021",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "08-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "09-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Het mandaat van bestuurder Marc Taelman neemt een einde met deze Algemene Vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de aanwezige stemmen wordt beslist tot de voorgestelde herbenoeming, van de heer Taelman (woonst kiezend op de maatschappelijke zetel), met ingang van heden 4 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Taelman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Het mandaat van bestuurder Johan De Neve neemt een einde met deze Algemene Vergadering. De Algemene Vergadering wordt gevraagd te beslissen over de verlenging van dit mandaat voor 6 jaar. Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoeming, met ingang van heden 5 mei 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "De raad van bestuur herbenoemt op 5 mei 2020 Johan De Neve, woonst kiezend ter maatschappelijke zetel, als gedelegeerd bestuurder voor een periode van 6 jaar, met ingang van heden, 5 mei 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Het mandaat van Commissaris Hedwig Vanderdonckt neemt een einde met deze algemene vergadering. De Algemene Vergadering wordt gevraagd te beslissen over de verlenging van dit mandaat voor 3 jaar. Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoeming, met ingang van heden 5 mei 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Johan De Neve",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoeming, met ingang van heden 7 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Gerard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Bethune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoeming."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van der Kelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De Algemene Vergadering wordt gevraagd te beslissen over de verlenging van dit mandaat voor 6 jaar. Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot de voorgestelde herbenoeming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean de Bethune",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "Kasteel \u0027t Hooghe"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vanderdonckt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van commissaris-revisor Hedwig Vanderdonckt neemt een einde met deze algemene vergadering. De vergadering wordt gevraagd te beslissen over de hernieuwing van dit mandaat voor 3 jaar. Met \u00E9\u00E9nparigheid van ............. stemmen wordt beslist tot de voorgestelde herbenoeming."
    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "KASTEEL \u0027T HOOGHE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steverlynck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.344.192",
    "name_full": "Kasteel \u0027t Hooghe"
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}