RENEWABLE ENERGY BASE OSTEND

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      "person": {
        "rrn": "A02024",
        "name": "Charlotte Vanrobaeys",
        "address": "Raymonde De Larochelaan 19 bus A, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "Renewable Energy Base Ostend",
    "legal_form": "nv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Declerck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wouter De Vriendt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Ostend nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - De heer Wouter De Vriendt"
    },
    {
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      "person": {
        "rrn": null,
        "name": "De heer Alan Van Laer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Ostend nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - De heer Alan Van Laer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Charlotte Verkeyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Ostend nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - Mevrouw Charlotte Verkeyn"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Dirk Declerck",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Haven Oostende nv van publiek recht",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Ostend nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - Haven Oostende nv van publiek recht vast vertegenwoordigd door de heer Dirk Declerck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Yves Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Ostend nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: -De heer Yves Goossens"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Alain Delanghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - De heer Alain Delanghe (voorzitter)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Nathan Blond\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: De heer Nathan Blond\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Stefanie Monsaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - Mevrouw Stefanie Monsaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Steven Nagels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - De heer Steven Nagels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Dirk Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - De heer Dirk Declerck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Carl Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF Devos-Verbiest consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - VOF Devos-Verbiest consulting, vast vertegenwoordigd door de heer Carl Devos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Yves Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Fygatis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - BV Fygatis vast vertegenwoordigd door de heer Yves Goossens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Bart Tommelein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Bart Tommelein wordt ontslagen als persoon die belast is met het dagelijks bestuur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "mevrouw Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris revisor, Deloitte Bedrijfsrevisoren BV (B00025), Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem vertegenwoordigd door mevrouw Charlotte Vanrobaeys (A02024), Raymonde De Larochelaan 19 bus A, 9051 Sint-Denijs-Westrem werd op de buitengewone algemene vergadering van 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
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}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris revisor, Deloitte Bedrijfsrevisoren BV vertegenwoordigd door mevrouw Charlotte Vanrobaeys, werd op de algemene vergadering van 5 april 2022 verlengd tot op de jaarvergadering die de jaarrekening van het boekjaar eindigend op 30 december 2024 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij volmacht aan de Heer VANSPEYBROECK Philip, voornoemd, om in naam van de vennootschap, de nodige stukken te ondertekenen in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank der Ondermemingen via een ondernemingsloket naar keuze, alsook voor alle inschrijvingen en wijzigingen in het UBO-register en desgevallend in het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "VANSPEYBROECK Philip",
      "scope_categories": [
        "KBO",
        "UBO_register",
        "electronic_share_register"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1755600,
      "currency": "EUR",
      "after_eur": 1755600,
      "delta_eur": 1755600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-09",
      "evidence_quote": "Artikel 5: Kapitaal van de vennootschap Het kapitaal bedraagt \u00E9\u00E9n miljoen zevenhonderdvijfenvijftigduizend zeshonderd euro (\u20AC 1.755.600,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Tommelein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van de nv Renewable Energy Base Ostend heeft in haar vergadering van 8 november 2019 de heer Bart Tommelein benoemd tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering werd de heer Dirk Declerck aangesteld als gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris revisor, Deloitte Bedrijfsrevisoren CVBA (B00025) vertegenwoordigd door de heer Thierry Van Loocke, werd op de algemene vergadering van 2 april 2019 verlengd tot op de jaarvergadering dle de jaarrekening van het boekjaar eindigend op 30 december 2021 zal goedkeuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Van Ingelghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Participatie Maatschappij Vlaanderen (PMV) nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : de Participatie Maatschappij Vlaanderen (PMV) nv, vast vertegenwoordigd door de heer Toon Van Ingelghem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba MLCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : ... de bvba MLCC vast vertegenwoordigd door de heer Jan Van de Voorde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoomaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : ... De heer Robert Hoomaert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : ... De heer Peter Van den Bergh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lenaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : ... De heer Tom Lenaerts"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Terry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van de nv Renewable Energy Base Oostende nam in haar vergadering van 30 september 2019 kennis van het ontslag als bestuurder van : ... De heer Nico Terry"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Verkeyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : Mevrouw Charlotte Verkeyn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Declerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : ... De heer Dirk Declerck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Vriendt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : ... De heer Wouter De Vriendt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Van Laer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : ... De heer Alan Van Laer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Devos-Verbiest Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : De VOF Devos-Verbiest Consulting vast vertegenwoordigd door de heer Carl Devos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In dezelfde vegadering worden volgende bestuurders benoemd : ... De heer Yves Goossens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur nam tijdens haar vergadering van 20 februari 2019 kennis van het ontslag van de heer Paul Gerard als vaste vertegenwoordiger van Haven Oostende NV van publiek recht als B-bestuurder en als CEO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Tommelein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft besloten om voor B-bestuurder Haven Oostende NV van publiek recht de heer: Bart Tommelein als vast vertegenwoordiger te co\u00F6pteren tot de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Van Ingelghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "ParticipatieMaatschappij Vlaanderen nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "Een buitengewone algemene vergadering heeft besloten om met ingang van 16 juni 2017 de ParticipatieMaatschappij Vlaanderen nv (ondernemingsnummer 0455.777.660), met zetel te 1000 Brussel, Oude Graanmarkt 63 en als vaste vertegenwoordiger de heer Toon Van Ingelghem, wonende te 2570 Duffel, Hoevelaan "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MLCC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: MLCC bvba, met zetel te 9900 Eeklo, Veenbiesstraat 5, vertegenwoordigd door Dhr. Jan Van de Voorde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Gerard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haven Oostende Autonoom Gemeentebedrijf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... Haven Oostende Autonoom Gemeentebedrijf, met zetel te 8400 Oostende, Slijkensesteenweg 2, vertegenwoor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques D\u0027Hav\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... de heer Jacques D\u0027Hav\u00E9, wonende te 9820 Merelbeke, Hoomdriesstraat 58"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... de heer Robert Hoornaert, wonende te 8200 Sint-Andries Brugge, Vogelzangdreef 11"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lenaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... de heer Tom Lenaerts, wonende te 2450 Meerhout, Gestelsesteenweg 22"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Terry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... de heer Nico Terry, wonende te 8340 Damme, Vierscharestraat 29"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 19 april 2016 werd het mandaat van volgende bestuurders voor een termijn van drie jaar, lopend tot de Gewone Algemene Vergadering van 2019 bevestigd, het betreft: ... de heer Peter Van den Bergh te 2540 Hove, Hoverheide 21"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobays",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering hernieuwde eveneens het mandaat van de Commissaris Deloitte Bedrijfsrevisoren CVBA, 0429.053.863, met zetel te 1831 Diegem, Berkenlaan 8 b, vertegenwoordigd door Mevr. Charlotte Vanrobays."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Terry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 7 april 2015 werd de heer Nico Terry, wonende te 8340 Damme, Vierscharestraat 29 benoemd tot onafhankelijk bestuurder, dit in vervanging van de bvba IPOFIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE MOOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875795578",
        "name": "IPOFIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In haar vergadering van 3 juli 2014 nam de raad van bestuur kennis van het ontslag als bestuurder van de bvba IPOFIL, met maatschappelijke zetel te 9031 Gent, Emest Solvynsdreef 40 (ondermemingsnummer 0875795578) met als vaste vertegenwoordiger de Heer Philippe DE MOOR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.833.011",
    "name_full": "RENEWABLE ENERGY BASE OSTEND, AFGEKORT : REBO",
    "legal_form": "NV"
  }
}