MIJNEN

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        "name": "Kris Snijkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Op de raad van bestuur van MIJNEN NV van 29 augustus 2024 werd de heer Kris Snijkers tevens aangesteld als secretaris, met ingang vanaf 19 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter (Piet) Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering verwijst naar het ontslag van de heer Georges Lenssen met ingang vanaf 30 juni 2023. De vergadering verleent, met eenparigheid van stemmen, voliedige en algehele kwijting aan de heer Lenssen voor de uitoefening van zijn mandaat t.e.m. 30 juni 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Jules Noten met ingang vanaf heden. De vergadering verleent, met eenparigheid van stemmen, volledige en algehele kwijting aan de heer Noten voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op 27 juni 2024 en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 31 december 2026: -De heer Pieter (roepnaam: "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering verwijst naar het ontslag van de heer Georges Lenssen met ingang vanaf 30 juni 2023. De vergadering verleent, met eenparigheid van stemmen, voliedige en algehele kwijting aan de heer Lenssen voor de uitoefening van zijn mandaat t.e.m. 30 juni 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Jules Noten met ingang vanaf heden. De vergadering verleent, met eenparigheid van stemmen, volledige en algehele kwijting aan de heer Noten voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op 27 juni 2024 en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 31 december 2026: -De heer Pieter (roepnaam: ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B bus",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, verte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "ANTOINE HASSELT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Maesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mark Maesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-29",
    "act_kind_objet": "Wijziging organisatiestructuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.218.182",
        "name": "MIJNEN",
        "role": "other",
        "address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om beslissingen te nemen over investeringen, leningen, kwijtscheldingen, uitstel van betaling en wijzigingen van bestuurlijke besluiten. De bevoegdheden zijn beperkt tot maximaal 300.000 EUR per jaar voor investeringen en 600.000 EUR per jaar voor leningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Maesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van de naamloze vennootschap MIJNEN besliste op 22 februari 2024, eenparig, om de bevoegdheden van de Algemeen Directeur uit te breiden. Deze omvatten het nemen van beslissingen over investeringen tot maximaal 300.000 euro per jaar, het verstrekken van leningen tot maximaal 600.000 euro per jaar, het verstrekken van uitstel van betaling en het goedkeuren van wijzigingen aan bestuurlijke besluiten. De Algemeen Directeur mag deze bevoegdheden ook (sub)delegeren.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "ondervoorzitter, lid directiecomit\u00E9, lid remuneratiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Kristof Schiepers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Schiepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 31 december 2026: -De heer Kristof Schiepers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
        "rrn": null,
        "name": "Gert Vandewaerde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of LRM Private",
      "person": {
        "rrn": null,
        "name": "Dominique Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mark Maesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-14",
    "filing_date": "2023-07-05",
    "act_kind_objet": "Wijziging organisatiestructuur - ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.218.182",
        "name": "MIJNEN",
        "role": "other",
        "address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "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": "Geen overdracht van vermogen of organisatiestructuur; enkel wijzigingen in bestuurdersfuncties en bevoegdheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Maesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De jaarlijkse algemene vergadering van MIJNEN NV heeft kennis genomen van het ontslag van de heer Georges Lenssen met ingang van 30 juni 2023. De raad van bestuur heeft met eenparigheid van stemmen besloten de bevoegdheden van de heer Theo Donn\u00E9 te herroepen met ingang van 1 juni 2023, en deze bevoegdheden, inclusief alle interne betalingsbevoegdheden, te herroepen en te herverlenen aan de heer Gert Vandewaerde met ingang van 19 juni 2023. Daarnaast zijn nieuwe sectorgebieden \u0027LRM Climate, Climate \u0026 Sustainability Projects\u0027 en \u0027LRM Private\u0027 aangesteld, en is de heer Dominique Roux benoemd als ",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van MIJNEN NV, gehouden op haar zetel op 22 juni 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Georges Lenssen met ingang vanaf 30 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen. De instrumenterende notaris wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Sofie JANSSEN",
      "scope_categories": [
        "publication",
        "filing",
        "UBO_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0406.218.182",
    "name_full": "MIJNEN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Leroi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: -De heer Hugo Leroi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vavedin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -De heer Peter Vavedin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -De heer Georges Lenssen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -Mevrouw Frederika Brepoels"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -Mevrouw Hilde Essers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -Mevrouw Nadia Jansen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Ghysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -De heer Armand Ghysens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -De heer Jules Noten"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering bevestigt hierbij, voor zover als nodig, het ontslag met ingang van heden van de volgende bestuurders: ... -De heer Johan Denys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Mark Maesen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -Mevrouw Frederika Brepoels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Vandeput",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Frederick Vandeput"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vavedin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Peter Vavedin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -De heer Georges Lenssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurders, voor een periode ingaand op heden ... -Mevrouw Hilde Essers"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "De algemene vergadering besluit, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, vertegenwoordigd door de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien De Turck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen als onafhankelijke bestuurders, voor een periode ingaand op heden ... -Mevrouw Karlien De Turck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen als onafhankelijke bestuurders, voor een periode ingaand op heden ... -De heer Jules Noten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-09",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen als onafhankelijke bestuurders, voor een periode ingaand op heden ... -De heer Hans Wilmots."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Leroi",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vavedin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Jansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand Ghysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Denys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Maesen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vavedin",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Lenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlien De Turck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJN\u00C9N"
  }
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Rita Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "ondervoorzitter",
      "person": {
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        "name": "Rita Moors",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Moors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het aangeboden ontslag van mevrouw Rita Moors als bestuurder in MIJNEN NV, met ingang vanaf 30 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederika Brepoels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-22",
      "evidence_quote": "Aldus wordt mevrouw Frederika Brepoels, wonende te 3740 Bilzen, Brabantsestraat 13, met ingang vanaf 22 oktober 2020 als bestuurder van de vennootschap benoemd en dit voor de resterende duurtijd van het oorspronkelijke mandaat van mevrouw Rita Moors hetwelk zou eindigen op de gewone algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-09",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Koenraad Debackere als bestuurder van de vennootschap, met ingang vanaf 09/04/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "Aldus wordt de heer Jules Noten, wonende te 2930 Brasschaat, Zegersdreef 3, met ingang vanaf 25/06/2020, als Bestuurder van de vennootschap benoemd, en dit voor de resterende duurtijd van het oorspronkelijke mandaat van de heer Koenraad Debackere, hetwelk zou eindigen op de gewone algemene vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Katleen Vandersmissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Head of Corporate Real Estate",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Corporate Affairs Officer",
      "person": {
        "rrn": null,
        "name": "Jeroen Bloemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Investments",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Investments",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Head of Corporate Lending",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Corporate Real Estate",
      "person": {
        "rrn": null,
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    }
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  "subject_company": {
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  "subject_company": {
    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
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}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Lieven De Jonge",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CFO",
      "person": {
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        "name": "Theo Donn\u00E9",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Sustainable Societies / Duurzame samenleving",
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        "name": "Roeland Engelen",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Head of Health \u0026 Care / Gezondheid \u0026 Zorg",
      "person": {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "Head of Corporate Affairs / Belangenbehartiging",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Corporate Real Estate / Bedrijfsvastgoed",
      "person": {
        "rrn": null,
        "name": "Sven Bogaerts",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Leisure \u0026 Heritage Experience / Erfgoed \u0026 Vrijetijdsbeleving",
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        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.218.182",
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}

{
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    "kbo": "0406.218.182",
    "name_full": "MIJNEN",
    "legal_form": "NV"
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}