KRUYSLAND

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/ Re\u00E7u te 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 27 f\u00E9vrier 2026",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Marianne Boumal de son poste d\u0027administrateur en date du 1er mars 2026.",
      "value": {
        "date": "2026-03-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle la remercie pour la bonne ex\u00E9cution de son mandat et lui donne d\u00E9charge pour l\u0027exercice \u00E9coul\u00E9.",
      "value": {
        "period": "exercice \u00E9coul\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "value": {
        "date": "2026-02-27",
        "purpose": "ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1507,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.274.351",
      "kind": "company",
      "name": "KRUYSLAND",
      "attrs": {
        "seat": "Avenue du Laerbeek 145 - 1090 Jette",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marianne Boumal",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0885.117.476",
      "kind": "company",
      "name": "SRL BPO Tax \u0026 Accountancy",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SRL B.G.C.F.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dekens",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Albert MICHIELS",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9lgu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUMAL Marianne Pierrette Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, \u00E0 dater du 28 ao\u00FBt 2024 pour une dur\u00E9e de 6 ans, en qualit\u00E9 d\u2019administrateurs : - Madame BOUMAL Marianne Pierrette Christine, n\u00E9e \u00E0 Ixelles le 25 novembre 1955, domicili\u00E9 \u00E0 7181 Seneffe (Arquennes), Chemin de la Rocq 24"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Albert Andr\u00E9 Ghislain Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, \u00E0 dater du 28 ao\u00FBt 2024 pour une dur\u00E9e de 6 ans, en qualit\u00E9 d\u2019administrateurs : - Monsieur MICHIELS Albert Andr\u00E9 Ghislain Carlos, n\u00E9 \u00E0 Uccle le 2 d\u00E9cembre 1947, domicili\u00E9 \u00E0 7181 Seneffe (Arquennes), Chemin de la Rocq 24"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BJ\u00D6RKLUND Wilson Axel Charles Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, \u00E0 dater du 28 ao\u00FBt 2024 pour une dur\u00E9e de 6 ans, en qualit\u00E9 d\u2019administrateurs : - Monsieur BJ\u00D6RKLUND Wilson Axel Charles Olivier, n\u00E9 \u00E0 Uccle le 9 mai 1998, domicili\u00E9 \u00E0 7181 Seneffe (Arquennes), Chemin de la Rocq 33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.274.351",
    "name_full": "KRUYSLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Leens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats d\u0027administrateurs de Monsieur Alexandre Leens, Madame Marianne Boumal et Madame Sibylle Michiels pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Boumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats d\u0027administrateurs de Monsieur Alexandre Leens, Madame Marianne Boumal et Madame Sibylle Michiels pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle Michiels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire les mandats d\u0027administrateurs de Monsieur Alexandre Leens, Madame Marianne Boumal et Madame Sibylle Michiels pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Leens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Alexandre Leens, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journai\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.274.351",
    "name_full": "KRUYSLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Leens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e reconduit comme administrateurs pour un nouveau terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2023: Monsieur Alexandre Leens demeurant Rue du Double Ecot 13 \u00E0 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Boumal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e reconduit comme administrateurs pour un nouveau terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2023: Madame Marianne Boumal demeurant Chemin de la Rocq 24 \u00E0 7181 Feluy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e reconduit comme administrateurs pour un nouveau terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2023: Madame Sibylle Michiels demeurant Chemin de la Rocq 33 \u00E0 7181 Feluy"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Leens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, ils d\u00E9cident de renommer pour une p\u00E9riode de six ans, expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle ordina\u00EDre de 2023, au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Alexandre Leens demeurant rue du Double Ecot 13 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.274.351",
    "name_full": "KRUYSLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 KRUYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Ren\u00E9 KRUYS est reconduit pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne VAN DIEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Yvonne VAN DIEST et Monsteur Dominique BORSU sont reconduits pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BORSU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Madame Yvonne VAN DIEST et Monsteur Dominique BORSU sont reconduits pour une p\u00E9riode de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques VAN HOOLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jacques VAN HOOLANDT est nonm\u00E9 Admin\u0131stiateur pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.274.351",
    "name_full": "KRUYSLAND",
    "legal_form": "SA"
  }
}