ROUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Nollekens",
        "address": "2243 Pulle (Zandhoven), Acaciadreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.659.520",
        "name": "TOM NOLLEKENS",
        "address": "2500 Lier, Industriestraat 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-05-01",
      "evidence_quote": "De aandeelhouders beslissen om met ingang van 1 mei 2026 tot bestuurder van de vennootschap te benoemen voor een periode van zes jaar, de naamloze vennootschap \u0022TOM NOLLEKENS\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario TIMMERS",
        "address": "3960 Bree, Op de Koopman 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0452.060.481",
        "name": "M.T.I.",
        "address": "3990 Peer, Nijverheidsstraat 7",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De aandeelhouders beslissen met ingang op 1 mei 2026 tot het ontslag als bestuurder van de vennootschap van de naamloze vennootschap, M.T.I.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo VROLIX",
        "address": "3910 Pelt, Jos Verlindenstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 1 mei 2026 als volgt samengesteld: -De heer Yvo VROLIX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.659.520",
        "name": "TOM NOLLEKENS",
        "address": "2500 Lier, Industriestraat 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 1 mei 2026 als volgt samengesteld: -De naamloze vennootschap \u0022TOM NOLLEKENS\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.659.520",
        "name": "TOM NOLLEKENS",
        "address": "2500 Lier, Industriestraat 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering beslist om met ingang van 1 mei 2026 als gedelegeerd bestuurder van de vennootschap te benoemen voor een periode van zes jaar, de naamloze vennootschap \u0022TOM NOLLEKENS\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo VROLIX",
        "address": "3910 Pelt, Jos Verlindenstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De vergadering beslist met ingang op 1 mei 2026 tot het ontslag als gedelegeerd bestuurder van de heer Yvo VROLIX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Nollekens",
        "address": "2243 Pulle (Zandhoven), Acaciadreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.659.520",
        "name": "TOM NOLLEKENS",
        "address": "2500 Lier, Industriestraat 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap, TOM NOLLEKENS NV, om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Tom Nollekens, wonende te 2243 Pulle (Zandhoven), Acaciadreef 6 aan te stellen als ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Nollekens",
        "address": "2243 Pulle (Zandhoven), Acaciadreef 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.659.520",
        "name": "TOM NOLLEKENS",
        "address": "2500 Lier, Industriestraat 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap, TOM NOLLEKENS NV, om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Tom Nollekens, wonende te 2243 Pulle (Zandhoven), Acaciadreef 6 aan te stellen als vas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eli CIERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Eli CIERS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan LOOBUYCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Jan LOOBUYCK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Neelke DE VRIENDT",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "TOM NOLLEKENS NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0817.659.520"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Nollekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.T.I.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TOM NOLLEKENS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "TOM NOLLEKENS NV",
    "_kbo_extracted_mismatch": "0817.659.520"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Benoeming en ontslag bestuurder - Volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-01",
      "label": "AG date"
    },
    {
      "date": "2026-05-22",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0817659520",
      "kind": "org",
      "name": "TOM NOLLEKENS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Mario TIMMERS",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Yvo VROLIX",
      "role": "Bestuurder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Eli CIERS",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Jan LOOBUYCK",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "TOM NOLLEKENS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": "Jos Verlindenstraat 71, 3910 Neerpelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "NV M.T.I.",
        "address": "Nijverheidsstraat 7, 3990 Peer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV M.T.I., met zetel te 3990 Peer Nijverheidsstraat 7, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
        "address": "Op de Koopman 4, 3960 Bree",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "M.T.I. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Rechtspersoon M.T.I. NV heeft Mario Timmers, met woonplaats te 3960 Bree Op de Koopman 4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": "Jos Verlindenstraat 71, 3910 Neerpelt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als gedelegeerd bestuurder met ingang op 18/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvo Vrolix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "NV M.T.I.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "M.T.I. NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV M.T.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV M.T.I., met zetel te 3990 Peer Nijverheidsstraat 7, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als gedelegeerd bestuurder met ingang op 18/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van BV Pittori als bestuurder van de vennootschap, dit met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van Ward Oeyen als bestuurder van de vennootschap, dit met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pittori BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagen bestuurders Pittori BV en Ward Oeyen voor hun beleid tot aan de datum van het ontslag en dit op basis van de tussentijdse cijfers per 31/08/2025 zoals besproken op de vergadering van het bestuursorgaan op 23/09/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan de ontslagen bestuurders Pittori BV en Ward Oeyen voor hun beleid tot aan de datum van het ontslag en dit op basis van de tussentijdse cijfers per 31/08/2025 zoals besproken op de vergadering van het bestuursorgaan op 23/09/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvo Vrolix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Oeyen Eddy Jozef V als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Pittori als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. Het mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pittori BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Rechtspersoon Pittori BV heeft Oeyen Eddy Jozef V herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/01/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vrolix Yvo als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. Het mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ward Oeyen als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. Het ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van BV Pittori als gedelegeerd bestuurder met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pittori BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon Pittori BV van Oeyen Eddy Jozef V als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Eddy Oeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Oeyen Eddy Jozef V als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Pittori als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vrolix Yvo als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ward Oeyen als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van BV Pittori als gedelegeerd bestuurder met ingang op 19/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Pittori BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "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": "0418.034.267",
    "name_full": "ROUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vrolix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tevens om Dhr. Ivo Vrolix, wonende te 3910 Pelt, Jos Verlindenstraat 71 als vervangend bestuurder te benoemen voor de lopende periode tot de algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418034267",
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pittori bvba, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Eddy Oeyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen tot bestuurders voor een nieuwe termijn van 6 jaar met ingang van heden -Pittori bvba, met maatschappelijke zetel te 2470 Retie, Molsebaan 45, vertegenwoordigd door haar vaste vertegenwoordiger, Dhr. Eddy Oeyen, wonende te 2470 Retie, Molsebaan "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen tot bestuurders voor een nieuwe termijn van 6 jaar met ingang van heden ... -De Heer Hugo Knevels, wonende te 3600 Genk, Evence Copp\u00E9elaan 94 bus 31."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur dd. 09/07/\u002718 benoemt Pittori bvba tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pittori bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Eddy Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pittori bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Invest bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "De vergadering benoemt ter vervanging met eenparigheid van stemmen als bijkomend bestuurder met ingang van heden : Dhr. Hugo Knevels, wonende te 3600 Genk, Evence Copp\u00E9elaan 94 bus 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering beslist om in zijn plaats te benoemen als derde bestuurder vanaf 01/07/2016 voor de lopende periode van het mandaat: Pittori bvba, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Eddy Oeyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Adriaenssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYS Wim Herman Marcel Ambroos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYS Wim Herman Marcel Ambroos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-30",
      "evidence_quote": "Het ontslag als bestuurder wordt geacteerd van de Heer GHYS Wim Herman Marcel Ambroos, met ingang vanaf 30/1/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1100000,
      "delta_eur": 100000,
      "before_eur": 1000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}

{
  "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": "0418.034.267",
    "name_full": "ROUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "N.V.",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUGO INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KNEVELS Hugo Jan Frans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-21",
    "filing_date": "2015-02-25",
    "act_kind_objet": "NV: kapitaalverhoging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.034.267",
        "name": "ROUX",
        "role": "other",
        "address": "Bosdel 57, 3600 Genk",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "582",
      "600"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2056,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in speci\u00EBn (goederen), waarbij 2.056 nieuwe aandelen zonder nominale waarde worden uitgegeven. Het kapitaal wordt verhoogd van \u20AC1.000.000 naar \u20AC1.100.000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evi Jansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de NV ROUX, te Genk, heeft op 25 februari 2015 besloten tot een kapitaalverhoging van \u20AC100.000 door inbreng in speci\u00EBn, waarbij 2.056 nieuwe aandelen zonder nominale waarde worden uitgegeven. Daarnaast werd een materi\u00EBle correctie aangebracht in een eerder verslag van 19 december 2014, waarin het woord \u0027elk\u0027 verkeerd werd gebruikt bij de toewijzing van aandelen. De statuten werden gewijzigd om overeen te komen met de kapitaalverhoging.",
  "co_filed_documents": [
    "uitgifte",
    "co\u00F6rdinatie der statuten",
    "verslag van de raad van bestuur",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-02-04",
    "what_corrected": "Fout in verslag van 19 december 2014: woord \u0027elk\u0027 in punt 3.3 overbodig en verkeerd; correctie van toewijzing van 2.056 nieuwe aandelen aan beide inschrijvers (twee keer 2.056), niet aan elk afzonderlijk.",
    "prior_pub_number": "15019248"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEVELS Hugo Jan Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819104226",
        "name": "HUGO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De vergadering beslist te benoemen als nieuwe bestuurder, met ingang vanaf heden en voor dezelfde resterende periode als waarvoor de overige bestuurders benoemd werden, te weten tot bij de jaarvergadering van 2018: de Besloten Vennootschap met Beperkte Aansprakelijkheid HUGO INVEST, met maatschappel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "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": false,
    "effective_date": "2015-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Simons Accountancy, Turnhoutsebaan 253 te Schilde en haar aangestelden, teneinde alle formaliteiten te vervullen voor de Kru\u00EDspuntbank voor Ondernemingen, het ondernemingsloket en bij de Administratie van de B.T.W., zowel wat betreft onderhavige akte als wat betreft alle voorgaande en latere inschrijvingen, wijzigingen en/of schrappingen.",
      "holder_kbo": null,
      "holder_name": "Simons Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}