LOMMEL WIN(D)T

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        "raw": "Vaarnewijkstraat 17, 8530 Harelbeke, Belgi\u00EB",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Vaarnewijkstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Trichterheideweg 8, 3500 Hasselt, Belgi\u00EB",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Trichterheideweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "De administratieve zetel wordt verplaatst van Trichterheideweg 8 te 3500 Hasselt naar Vaarnewijkstraat 17 te 8530 Harelbeke.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rik Van de Walle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Van de Walle",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit akte benoeming commissaris"
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}

{
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 januari 2023 blijkt het ontslag van de heer Roeland Engelen als vaste vertegenwoordiger van bestuurder LRM Beheer nv, en dit met ingang van 1 januari 2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Tom Vanham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De heer Tom Vanham treedt met ingang van 1 januari 2023 op als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer nv in de raad van bestuur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Tom Vanham",
      "rep_rotation_old_rep": "Roeland Engelen",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Rik Van de Walle",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LRM Beheer nv"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 januari 2023 blijkt het ontslag van de heer Roeland Engelen als vaste vertegenwoordiger van bestuurder LRM Beheer nv, en dit met ingang van 1 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De heer Tom Vanham treedt met ingang van 1 januari 2023 op als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer nv in de raad van bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: de heer Bob Nijs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: de heer Ludo Kelchtermans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: de heer Peter Jans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: de heer Rik Van de Walle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: de heer Mark Vanleeuw"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 april 2020 blijkt de herbenoeming als bestuurder tot aan de jaarvergadering gehouden in 2026 van: LRM Beheer NV, vast vertegenwoordigd door de heer Roeland Engelen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "De aandeelhouders beslissen om de vennootschap EY Bedrijfsrevisoren BV, gevestigd te 9031 Gent, Pauline Van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap. Het controlemandaat neemt aanvang op datum van deze algemene vergadering"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur d.d. 12 april 2020 blijkt de benoeming van: de heer Mark Vanleeuw tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de raad van bestuur d.d. 12 april 2020 blijkt de benoeming van: de heer Rik Van de Walle tot gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
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    },
    {
      "kind": "director_in",
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    {
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    },
    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Francis Boelens",
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        "birth_date": null
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      "role": "voorzitter van de raad van bestuur",
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        "birth_date": null
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    },
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      "kind": "director_in",
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        "name": "Rik Van de Walle",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0559.893.403",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
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    },
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF PANTA RHEI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 oktober 2019 blijkt het ontslag als bestuurder van VOF PANTA RHEI met zetel te 3500 Hasselt, Trekschurenstraat 237, met vaste vertegenwoordiger de heer Tony Coonen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Vanleeuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: De heer Mark Vanleeuw, wonende te 3540 Herk-de-Stad, Lepelstraat 25 bus 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "rrn": null,
        "name": "Rik Van de Walle",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de gewone algemene vergadering van aandeelhouders d.d. 10 april 2019 blijkt de herbenoeming tot bestuurder tot aan de jaarvergadering van 2020 van: de heer Bob Nijs, wonende te 3920 Lommel, Mosstraat 44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Phlippo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurder van mevrouw Rita Phlippo, wonende te 3920 Lommel, Kerkhovensesteenweg 453."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming als bestuurder van de heer Bob Nijs, wonende te 3920 Lommel, Mosstraat 44 tot aan de jaarvergadering gehouden in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Phlippo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Nijs",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01 te 3500 Hasselt en met ondernemingsnummer 0440.550.442, beslist heeft dat de heer Roeland Engelen met ingang van 1 oktober 2018 de heer Stijn Bijnens zal vervangen ais vaste vertegenwoordiger ter uitvoering van het mandaat in de Raad van Be"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 13 april 2016 blijkt het ontslag als bestuurder van de heer Tony Coonen, wonende te 3500 Hasselt, Geraetstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanvelthoven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: ... de heer Peter Vanvelthoven, wonende te 3920 Lommel, Kerkstraat 32 \u0410."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF PANTA RHEI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: ... VOF PANTA RHEI met zetei te 3500 Hasseit, Geraetstraat 17, met vaste vertegenwoordiger de heer Tony Coonen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Phlippo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: ... Mevrouw Rita Phlippo, wonende te 3920 Lommei, Kerkhovensesteenweg 453"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: ... Rik Van de Walle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: ... Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanvelthoven",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Phlippo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van de Walle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "VOF PANTA RHEI",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "Lommel Win(d)t"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Coonen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurder van de heer Tony Coonen, wonende te 3500 Hasselt, Geraetstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF PANTA RHEI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als bestuurder van de VOF PANTA RHEI met zetel te 3500 Hasselt, Geraetstraat 17, met vertegenwoordiger de heer Tony Coonen, tot aan de jaarvergadering gehouden in 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0559.893.403",
    "name_full": "LOMMEL WIN(D)T",
    "legal_form": "NV"
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}