MAXI ZOO NOORD

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      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De bestuurders nemen kernis van het feit dat de commissaris van de vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, beslist heeft mevrouw Els De Keukelaere, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervang"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537927752",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De bestuurders nemen kernis van het feit dat de commissaris van de vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, beslist heeft mevrouw Els De Keukelaere, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Els De Keukelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De vennoten bevestigen hierbij kennis te hebben genomen van het ontslag van de heer Tom Pierre De Man als zaakvoerder van de vernootschap met ingang van 1 november 2019 en voor zover als nodig, dit ontslag aanvaard te hebben.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Jan Soetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Vervolgens, bevestigen de vennoten hierbij hun beslissing om de heer Willem Jan Soetens, wonende te Paddegatstraat 75, 1880 Nieuwenrode, te benoemen als nieuwe zaakvoerder van de vennootschap met ingang vanaf 1 november 2019 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem Jan Soetens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Louis Valdivieso-Valdivieso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Louis Valdivieso-Valdivieso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "De vennoten beslissen hierbij om de heer Fran\u00E7ois Louis Valdivieso-Valdivieso, wonende te Guillaume Herinckxlaan 18, 1180 Ukkel (Brussel) te benoemen als nieuwe zaakvoerder van de vennootschap met ingang vanaf heden voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kay Niemeyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kay Niemeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "Uit de ontslagbrief van 21 maart 2019 blijkt het ontslag van de heer Kay Niemeyer als zaakvoerder van de vennootschap per diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD ONDERNEMINGSRECHTOANK GENT afdeling DENDERMONDE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De vennoten nemen hierbij kennis van het ontslag van de heer Jean-Pierre Jacobs als zaakvoerder van de vennootschap met ingang van 19 december 2018 en aanvaarden, voor zover als nodig, dit ontslag."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Pierre De Man",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "De vennoten beslissen hierbij om de heer Tom Pierre De Man, wonende te Langewegel 6, 9290 Berlare te benoemen als nieuwe zaakvoerder van de vennootschap met ingang van 19 december 2018 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JACOBS, Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "tot zaakvoerder van de vennootschap, met ingang van drie augustus tweeduizend achttien, benoemd werd: de heer JACOBS, Jean Pierre, wonende te 1860 Meise, Kapellelaan 369."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacobs, Jean Pierre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Els De Keukelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de commissaris van de vennootschap verstrijkt na deze vergadering en op voordracht van de en\u00EDge zaakvoerder, beslist de vergadering om het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.927.752",
    "name_full": "MAXI ZOO NOORD",
    "legal_form": "BVBA"
  }
}