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      "evidence_quote": "Gelet op het openvallen van een bestuursmandaat, hebben de bestuurders besloten, overeenkomstig artikel 7:88 van het Wetboek van vennootschappen en verenigingen, om Sluitsteen BV, met maatschappelijke zetel te Tervuursesteenweg 205, 3060 Bertem en ingeschreven in de Kruispuntbank voor Ondernemingen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sluitsteen BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International"
  }
}

{
  "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": "2020-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "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": "0887.229.207",
    "name_full": "Penne International"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne Management NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "Gelet op het openvallen van een bestuursmandaat, hebben de bestuurders besloten om Frans Penne Management NV, vast vertegenwoordigd door de heer Frans Penne, te benoemen als bestuurder van de Vennootschap, overeenkomstig artikel 519 van het Wetboek van Vennootschappen, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne Management NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "De bestuurders hebben besloten om de bevoegdheden van het dagelijks bestuur te delegeren aan Frans Penne Management NV, zodoende dat Frans Penne Management NV voortaan de titel van gedelegeerd bestuurder aanneemt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Assurance Service BV ovv. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887229207",
        "name": "Emst \u0026 Young Assurance Service BV ovv. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering besluit Emst \u0026 Young Assurance Service BV ovv. CVBA, Pauline van Pottelsberghelaan 12 te 9051 Sint-Denijs-Westrem, vertegenwoordigd door de vennootschap F, BOELENS BVBA met als vaste vertegenwoordiger de heer Francis Boelens te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frans Penne Invest NV vertegenwoordigd door de Heer Frans Penne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-24",
    "filing_date": "2019-04-11",
    "act_kind_objet": "Vervanging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.229.207",
        "name": "Penne International",
        "role": "other",
        "address": "Wijngaardveld 32, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61\u00A72"
    ],
    "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": "De overdracht van de functie van vaste vertegenwoordiger in de naamloze vennootschap Penne International.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.091.788",
    "org_name": "Frans Penne Invest NV",
    "person_name": null,
    "org_rep_person_name": "Frans Penne"
  },
  "summary_narrative": "De raad van bestuur van Penne International NV besloot op 11 april 2019, met ingang van 1 november 2018, mevrouw Sofie Vermeulen als vaste vertegenwoordiger aan te stellen, in vervanging van de heer Mark Gevens. Het besluit is genomen overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Frans Penne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-04-11",
    "act_kind_objet": "Vervanging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0887.229.207",
        "name": "Penne International",
        "role": "other",
        "address": "Wijngaardveld 32, 9300 Aalst",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0425.499.309",
        "name": "BNPPF Private Equity Expansion NV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61\u00A72"
    ],
    "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": "De overdracht van de functie van vaste vertegenwoordiger van de heer Jan Bergers naar de heer Raf Moons, zonder overdracht van patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frans Penne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Penne International NV besloot op 11 april 2019 de heer Raf Moons, woonachtig te Mortsel, aan te stellen als vaste vertegenwoordiger in vervanging van de heer Jan Bergers, met ingang van 1 september 2018. De benoeming is uitgevoerd overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Fortis Private Equity Management Belgium NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BNP Paribas Fortis Private Equity Management Belgium NV",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Frans Penne Invest NV",
      "person": {
        "rrn": null,
        "name": "Frans Penne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de jaarvergadering van 25 mei 2018 werden met eenparigheid van stemmen volgende bestuurders herbenoemd: -BNP Paribas Fortis Private Equity Management Belgium NV (0438.091.788), Warandeberg 3 te 1000 Brussel met als vaste vertegenwoordiger de Heer Mark Gevens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425499309",
        "name": "BNP Paribas Fortis Private Equity Expansion Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de jaarvergadering van 25 mei 2018 werden met eenparigheid van stemmen volgende bestuurders herbenoemd: -BNP Paribas Fortis Private Equity Expansion Belgium NV (0425.499.309), Warandeberg 3 te 1000 Brussel met als vaste vertegenwoordiger de Heer Jan Bergers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863919216",
        "name": "Frans Penne Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de jaarvergadering van 25 mei 2018 werden met eenparigheid van stemmen volgende bestuurders herbenoemd: -Frans Penne Invest NV (0863.919.216), Hof Somergem 55 te 9320 Erembodegem met als vaste vertegenwoordiger de Heer Frans Penne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dewals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de jaarvergadering van 25 mei 2018 werden met eenparigheid van stemmen volgende bestuurders herbenoemd: -de Heer Dirk Dewals, Tervuursesteenweg 205 te 3060 Bertem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de daarop volgende vergadering van de Raad van Bestuur werd aangesteld: 1. als voorzitter van de Raad van Bestuur: BNP Paribas Fortis Private Equity Management Belgium NV met als vaste vertegenwoordiger de Heer Mark Gevens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Penne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863919216",
        "name": "Frans Penne Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de daarop volgende vergadering van de Raad van Bestuur werd aangesteld: ... 2. als gedelegeerd bestuurder: Frans Penne Invest NV met als vaste vertegenwoordiger de Heer Frans Penne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887229207",
        "name": "Ernst \u0026 Young Assurance Services BV ovv. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Ernst \u0026 Young Assurance Services BV ovv. CVBA, met maatschappelijke zetel te 1831 Brussel, De Kleetlaan2, en kantoor houdende te 9000 Gent, Moutstraat 54, met als vaste vertegenwoordiger mevrouw Marleen Mannekens te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vervanging vaste vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Heer Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "Penne International"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Jan Lippens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.229.207",
    "name_full": "PENNE INTERNATIONAL",
    "legal_form": "NV"
  }
}