Modern Toerisme

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      "role": "bestuurder",
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      "evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Philippe Docx, wonende te 2150 Borsbeek, Louis Huybrechtsstraat 18, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2027."
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
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}

{
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    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy Deschacht",
        "address": null,
        "birth_date": null
      },
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        "name": "BV Vlamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De aigemene vergadering aanvaardt met ingang vanaf de huidige algemene vergadering het ontslag van de BV Vlamigin met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421 De Haan, Normandi\u00EBlaan 15, als bestuurder van de Vennoot",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vochten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV DIVO Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de GCV DIVO Management, met zetel te 1910 Kampenhout, Walenhoek 8, hebbende als vaste vertegenwoordiger de heer Dirk Vochten, tevens wonende te 1910 Kampenhout, Walenhoek 8, en dit voor een periode van drie jaren eindigend na de algemene "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "MODERN TOERISME",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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    },
    {
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    "extractor": "qwen3-30b-a3b"
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}

{
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    {
      "kind": "director_out",
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        "name": "Stefan De Prycker",
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        "kbo": null,
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "De algemene vergadering aanvaardt met-ingang op 31 mei 2022 het ontslag van de BV De Prycker Consult, met zetel te 1653 Beersel, Rododendronlaan 4, hebbende als vaste vertegenwoordiger de heer Stefan De Prycker, tevens wonende te 1653 Beersel, Rododendronlaan 4, als bestuurder van de Vennootscha\u0440."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.110 \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0400.740.454",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    },
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
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}

{
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    {
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        "name": "Stijn Desair",
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    },
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  "subject_company": {
    "kbo": "0400.740.454",
    "name_full": "Modern Toerisme"
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}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0400.740.454",
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}

{
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        "kbo": "0400740454",
        "name": "GCV DIVO Management",
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        "country": null,
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      },
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{
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{
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        "name": "Marie-Laure Moreau",
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    }
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  "subject_company": {
    "kbo": "0400.740.454",
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}

{
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. CVBA",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om de Burg. CVBA Ernst \u0026 Young Bedrijfsrevisoren (B00160) te benoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van \u20AC 4.700. Enst \u0026 Young Bedrijfsrevisoren Burg. CVBA stelt als vaste vertegenwoordiger mevrouw Marie-Laure Moreau ("
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  "subject_company": {
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}

{
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0400.740.454",
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0400.740.454",
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}

{
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        "rrn": null,
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        "name": "Nicdo NV",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang vanaf 23 augustus 2018 het ontslag als bestuurders van de Vennootschap van: - Nicdo NV, vertegenwoordigd door Alexander Dochy; en",
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    },
    {
      "kind": "director_out",
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        "name": "Stephanie Gardner",
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        "birth_date": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met ingang vanaf 23 augustus 2018 het ontslag als bestuurders van de Vennootschap van: - Nicdo NV, vertegenwoordigd door Alexander Dochy; en - Stephanie Gardner.",
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      "via_org": {
        "kbo": null,
        "name": "Nicdo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De raad van bestuur aanvaardt met ingang vanaf 23 augustus 2018 het ontslag van Nicdo NV, vertegenwoordigd door Alexander Dochy, als gedelegeerd bestuurder van de Vennootschap.",
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        "birth_date": null
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        "kbo": null,
        "name": "De Prycker Consult BVBA",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-23",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 23 augustus 2018 als bestuurders van Vennootschap: - De Prycker Consult BVBA, vertegenwoordigd door de Stefan De Prycker;"
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    {
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        "name": "Vlamigin BVBA",
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        "country": null,
        "legal_form": null
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        "country": null,
        "legal_form": null
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      "effective_date": "2018-08-23",
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{
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    {
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    {
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{
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{
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      "via_org": {
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        "name": "CVBA AUDITAS BEDRIJFSREVISOREN",
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        "country": null,
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      "evidence_quote": "De bijzondere algemene vergadering van 18 juli 2016 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Westlaan 348, te herbenoemen tot commissaris voor de duur van 3 jaar."
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  "act_meta": {
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  "subject_company": {
    "kbo": "0400.740.454",
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