LIBECO HOME STORES

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  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  },
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    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Philippe Defauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "statute_change": {
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full_after": "LIBECO HOME STORES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LIBECO HOME STORES",
    "current_zetel_raw": "Tieltstraat 114 8760 Tielt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De jaarvergadering wordt jaarlijks gehouden op de eerste maandag van juni om 13:00 uur, of op de eerstvolgende werkdag indien deze een wettelijke feestdag is.",
      "new_text": "De gewone algemene vergadering van aandeelhouders wordt jaarlijks gehouden op de eerste maandag van de maand juni om dertien uur. Indien deze dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
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    "kind": "person",
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    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 16/10/2025",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
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      "with_substitution": false
    }
  ],
  "governance_change": {
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{
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        "name": "Raymond Libeert",
        "address": null,
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      },
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        "kbo": "0435894838",
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      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV Liflax, met maatschappelijke zetel te 8760 Meulebeke, Tieltstraat 114, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0435.894.838, met als vaste vertegenwoordiger de heer Raymond Libeert wonende te 9830 Sint-Martens-L"
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  "subject_company": {
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    "name_full": "LIBECO HOME STORES",
    "_kbo_extracted_mismatch": "0435.894.838"
  }
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{
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    {
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      },
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      "kind": "director_in",
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      }
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  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
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      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "De raad van Bestuur neemt kennis van de brief van EY bedrijfsrevisoren dd. 18 juni 2025 waarin wordt bevestigd dat mevrouw Lieve Cornelis wordt vervangen door mevrouw Line Vyvey als vaste vertegenwoordiger van EY bedrijfsrevisoren in de uitoefening van het mandaat als Commissaris van de Vennootschap",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-08-22",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
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    }
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  "is_correction": false,
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    "kbo": "0412.084.704",
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    "person_role_at_subject": "Afgevaardigd Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_renew",
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        "name": "Raymond Libeert",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 17",
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0435.894.838",
        "name": "Liflax",
        "address": "8760 Meulebeke, Tieltstraat 114",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de BV Liflax, met maatschappelijke zetel te 8760 Meulebeke, Tieltstraat 114, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0435.894.838, met als vaste vertegenwoordiger de heer Raymond Libeert wonende te 9830 Sint-Martens-L",
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      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.084.704",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door Lieve Cornelis, bedrijfsrevisor en vertegenwoordiger van een"
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  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "EY Bedrijfsrevisoren BV",
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  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBEERT Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412084704",
        "name": "LIFLAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "De vergadering nam voorts formeel akte van het door de raad van bestuur van de vennootschap \u201CLIBECO HOME STORES\u201D op 7 december 2023 genomen besluit houdende de bevestiging van de herbenoeming met ingang van 6 mei 2019 van de naamloze vennootschap \u201CLIFLAX\u201D, vast vertegenwoordigd door voornoemde heer "
    }
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  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

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    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  },
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    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "stage": null,
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
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    "org_rep_person_name": "Philippe Defauw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van LIBECO HOME STORES besloot op 12 december 2023 de statuten van de vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werden onder meer de bepalingen inzake het bestuursorgaan, de samenstelling en werking van het dagelijks bestuur, de externe vertegenwoordiging, de deelname aan de algemene vergadering en de uitoefening van stemrechten herzien. De nieuwe statuten werden goedgekeurd en de vennootschap besloot het adres van haar zetel niet langer in de statuten op te nemen.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 12/12/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBEERT Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBEERT Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "LIBEERT Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.084.704",
        "name": "LIBECO HOME STORES",
        "role": "other",
        "address": "Tieltstraat 114, 8760 Meulebeke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Defauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LIBECO HOME STORES heeft op 12 december 2023 een reeks besluiten genomen om de statuten aan te passen aan de Wetboek van vennootschappen en verenigingen. Dit omvat het schrappen van de bepalingen over het directiecomit\u00E9, wijzigingen in de modaliteiten van het bestuursorgaan en de algemene vergadering, en het vaststellen van een nieuwe statuten tekst. De vergadering heeft ook formeel akte genomen van de herbenoeming van de bestuurder Raymond LIBEERT en verleend machtiging aan de notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 12/12/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    "effective_date": "2023-12-12",
    "legal_form_change": false
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    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Machtiging werd verleend aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LIBEERT Raymond",
        "quote": "De vergadering nam voorts formeel akte van het door de raad van bestuur van de vennootschap \u201CLIBECO HOME STORES\u201D op 7 december 2023 genomen besluit houdende de bevestiging van de herbenoeming met ingang van 6 mei 2019 van de naamloze vennootschap \u201CLIFLAX\u201D, vast vertegenwoordigd door voornoemde heer LIBEERT Raymond, tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, en dit voor de duurtijd van het lopende bestuursmandaat.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder Mevrouw Amy Behn te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2029.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV Liflax",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Liflax, afgevaardigd bestuurder, vertegenwoordigd door Raymond Libeert.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder Mevrouw Amy Behn te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene Vergadering in 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Liflax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV Liflax, afgevaardigd bestuurder, vertegenwoordigd door Raymond Libeert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Clifton Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De Clifton Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, met als vaste vertegenwoordiger de Heer Michael Huyghe verklaart met ingang van 16/12/2021 ontslag te nemen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De voorzitter stelt voor om de Heer Michael Huyghe, wonende 9000 Gent, Sophie Van Akenstraat 42 met ingang van 16/12/2021, te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clifton Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door Lieve Cornelis, bedrij\u00EDsrevisor en vertegenwoordiger van een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LI\u0412\u0415S\u041E \u041D\u041EME STORES"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Libeert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Liflax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen beslist de vergadering om de bestuurder NV Liflax te herkiezen voor een nieuwe periode van 6 jaar, eindigend na de statutaire Algemene vergadering in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota dat het mandaat van commissaris-revisor, opgenomen door Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door Mevrouw Lieve Cornelis, komt te vervallen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist eenparig om de BV ovv CVBA Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Moutstraat 54, 9000 Gent, vertegenwoordigd door de BV ovv BVBA L. Cornelis, op haar beurt vertegenwoordigd door mevrouw Lieve Cornelis,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Loup Libeert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota dat de Heer Jean Loup Libeert en de Heer Michael Huyghe hur\u0131 mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota dat de Heer Jean Loup Libeert en de Heer Michael Huyghe hur\u0131 mandaat als bestuurder van de vennootschap ter beschikking stellen. De vergadering aanvaardt eensgezind beide ontslagen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Behn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist eenparig Mevrouw Amy Behn, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 17, en de verinootschap CLIFTON Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de Heer Michael Huyghe elk aar te stellen als bestuurder voo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Huyghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412084704",
        "name": "CLIFTON Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist eenparig Mevrouw Amy Behn, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 17, en de verinootschap CLIFTON Management BVBA, met maatschappelijke zetel te 9000 Gent, Sophie Van Akenstraat 42, vertegenwoordigd door de Heer Michael Huyghe elk aar te stellen als bestuurder voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.084.704",
    "name_full": "LIBECO HOME STORES",
    "legal_form": "NV"
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}