PROMA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": "2025-09-30",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.819.549",
    "name_full": "PROMA",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "quote": "R\u00FCcktritt eines Mitglieds des Verwaltungsrates Der Verwalter Ostbelgieninvest AG, mit ihrer st\u00E4ndigen Vertreterin Frau Margit Veithen, teilt der Proma AG in seinem Schreiben vom 27. Juni 2025 mit, dass dieser zum 30. September 2025 von seinem Mandat zur\u00FCcktreten wird.",
    "person_name": "Ostbelgieninvest AG",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.819.549",
    "name_full": "PROMA",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "quote": "Die Generalversammlung beschlie\u00DFt, die Deutschsprachige Gemeinschaft (BE 0332.582.613, Gospertstra\u00DFe 1 in 4700 Eupen), die als st\u00E4ndigen Vertreter Herrn Dr. Stephan F\u00F6rster ernennt, als neuen Verwalter zu ernennen.",
    "person_name": "Dr. Stephan F\u00F6rster",
    "person_or_entity_kbo": "BE 0332.582.613"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.819.549",
    "name_full": "PROMA",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}