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      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagnemende bestuurder voor het door hem uitgeoefende bestuursmandaat.",
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        "name": "Raphael Cueppens",
        "address": "1910 Kampenhout (Berg), Binnenhof 1",
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-16",
      "evidence_quote": "De algemene vergadering beslist om alle handelingen gesteld door de heer Cueppens in zijn hoedanigheid van bestuurder van de Vennootschap sedert zijn benoeming, met name vanaf 30 juni 2024, tot op heden, 16 juli 2024, voor zover als nodig te bekrachtigen.",
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      "effective_date_qualifier": "immediate"
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      "effective_date": null,
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      "evidence_quote": "De algemene vergadering besluit aan Benjamin Stevens en Joost Van der biesen, advocaten, met kantoren te 3600 Genk, Henry Fordlaan 47, Belgi\u00EB, met recht van indeplaatsstelling, de meest uitgebreide bevoegdheden toe te kennen om - ieder alleen handelend, in naam en voor rekening van de Vennootschap -",
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    "office_city": "Antwerpen",
    "is_associated": false
  },
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    "filing_date": "2024-07-24",
    "act_kind_objet": "Onderwerp akte:"
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  "subject_company": {
    "kbo": "0428.107.718",
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        "name": "SCHMITZ-ECKERT Christian",
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        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de navolgende niet-statutaire bestuurder te ontslaan: de heer SCHMITZ-ECKERT Christian, wonende te 9404 Rorschacherberg (Zwitserland), Wiesenhalde 13a."
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    {
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        "name": "KETELSLEGERS Peter",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "VASCO GROUP"
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{
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV (B00001), met instemming van de ondernemingsraad, Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jarer\u0131."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XENUS bv",
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        "country": null,
        "legal_form": null
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      "effective_date": "2018-12-31",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om het ontslag van XENUS bv, vast vertegenwoordigd door mevrouw Peggy Vanderlinden, te aanvaarden. De raad van bestuur stelt vast dat dit ontslag is ingegaan sedert 31.12.2018."
    },
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      },
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        "kbo": null,
        "name": "CMILE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-20",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om het ontslag van CMILE bv, vast vertegenwoordigd door de heer Eric Vuurstaek, te aanvaarden. De raad van bestuur stelt vast dat dit ontslag is ingegaan sedert 20.04.2019."
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    {
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      "effective_date": "2020-02-28",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om het ontslag van FUTURUM BEHEER bv, vast vertegenwoordigd door de heer Patrick Nijs, te aanvaarden. De raad van bestuur stelt vast dat dit ontslag is ingegaan sedert 28.02.2020."
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    {
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        "birth_date": null
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      "effective_date": "2021-06-17",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om het ontslag van de heer Peter Ketelslegers als lid van het Directiecomit\u00E9 met ingang van heden te aanvaarden."
    },
    {
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      "via_org": {
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        "name": "KEMOFIN cv",
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        "country": null,
        "legal_form": null
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      "effective_date": "2021-06-17",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om, met ingang van heden, KEMOFIN cv, vast vertegenwoordigd door de heer Peter Ketelslegers, te benoemen tot lid van het directiecomit\u00E9."
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      "effective_date": "2021-06-17",
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      },
      "effective_date": "2021-06-17",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om, met ingang van heden, om ECACIM bv, vast vertegenwoordigd door de heer Eddy Caspers, te benoemen tot lid van het directiecomit\u00E9."
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      "evidence_quote": "De Aandeelhouder beslist om dhr. Christian Schmitz-Eckert met ingang van 19/04/2021 te benoemen tot bestuurder van de Vennootschap."
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    {
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      "evidence_quote": "De raad van bestuur beslist met unanimiteit om het ontslag van dhr. Stefan B\u00F6ni als gedelegeerd-bestuurder van de Vennootschap vanaf 19/04/2021 te aanvaarden"
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      "evidence_quote": "De vergadering beslist vervolgens met unanimiteit om, conform artikel 15 (dagelijks bestuur) van de statuten, de heer Schmitz-Eckert vanaf 19/04/2021 te benoemen tot gedelegeerd-bestuurder."
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  "subject_company": {
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        "kbo": null,
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      "evidence_quote": "De Aandeelhouders beslissen eenparig om het ontslag van FUTRUM BEHEER BV, vast vertegenwoordigd door de heer Patrick Nijs, als bestuurder van de Vennootschap te aanvaarden."
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      "effective_date": "2020-01-06",
      "evidence_quote": "De aandeelhouders beslissen om hierbij de heer Peter Ketelslegers, wonende te 3740 Bilzen, Vogelzangstraat 27 te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf heden voor een periode van 6 jaar te rekenen vanaf de datum van ondertekening van deze notulen."
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      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering stelt, met instemming van de ondernemingsraad, het ontslag vast van de commissaris, de burgerlijke vennootschap onder vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst en Young Bedrijfsrevisoren, afgekort EY, met zetel te 1831 Machelen, De Kleetlaan 2, ingeschrev"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA (B00001)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen vervolgens, met instemming van de ondernemingsraad, de burgerlijke vennootschap onder vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG Bedrijfsrevisoren Burg. CVBA (B00001), afgekort KPMG, met zetel te 1930 Zaventem, Nationale Luchthaver van Brussel 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Van Linden",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bomans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaessen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428107718",
        "name": "Vaessen Industries NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van onderstaande bestuurders van de Vennootschap met ingang van 16 mei 2018: -Vaessen Industries NV, vast vertegenwoordigd door de heer Jos Vaessen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Vaessen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0428107718",
        "name": "Splendid BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van onderstaande bestuurders van de Vennootschap met ingang van 16 mei 2018: -Splendid BVBA, vast vertegenwoordigd door de heer Ben Vaessen;"
    },
    {
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0428107718",
        "name": "AMJ Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van onderstaande bestuurders van de Vennootschap met ingang van 16 mei 2018: -AMJ Beheer BVBA, vast vertegenwoordigd door de heer Andr\u00E9 Bomans."
    },
    {
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        "rrn": null,
        "name": "Stefan Boeni",
        "address": null,
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      },
      "effective_date": "2018-05-16",
      "evidence_quote": "De aandeelhouders nemen de beslissing om onderstaande bestuurder te benoemen met ingang van 16 mei 2018 voor een periode van zes jaar: de heer Stefan Boeni, van Zwitserse nationaliteit, woonachtig te Weidmannstrasse 5, 8046 Z\u00FCrich, Switzerland."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "kbo": "0428.107.718",
    "name_full": "VASCO GROUP",
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}