SABCA LIMBURG

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur is ervan in kennis gesteld dat de commissaris KPMG - Bedrijfsrevisoren BV/SRL heeft besloten dat zijn vaste vertegenwoordiger, de heer Xavier Nys (IRE-nr. A02619), bedrijfsrevisor, wordt vervangen door mevrouw Vanessa Cordonnier (IRE-nr. A02391)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur is ervan in kennis gesteld dat de commissaris KPMG - Bedrijfsrevisoren BV/SRL heeft besloten dat zijn vaste vertegenwoordiger, de heer Xavier Nys (IRE-nr. A02619), bedrijfsrevisor, wordt vervangen door mevrouw Vanessa Cordonnier (IRE-nr. A02391)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-06-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger KPMG Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger KPMG Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Shipset7 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tages Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Weynants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772883429",
        "name": "TAGES ADVIEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De enige aandeelhouder beslist om TAGES ADVIC\u0415 BV, K\u0412\u041E 0772.883.429, Werfkaai, 7, bus 2.6, 1000 Brussels, met als vaste vertegenwoordiger de heer Samuel Weynants, wonende te Destelbergen-Heusden, Ter Ham 8, te benoemen als bestuurder vanaf 29 februari 2024, voor een periode die zal verstrijken na af"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld Jongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Shipset 7 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Shipset7 BV, vertegenwoordigd door haar vaste vertegenwoordiger Thibauld Jongen, treedt af als afgevaardigd bestuurder met ingang van 29 februari 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Weynants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tages Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De Raad van Bestuur beslist om de besloten vennootschap Tages Advice, vertegenwoordigd door haar vaste vertegenwoordiger Samuel Weynants, te benoemen tot afgevaardigd bestuurder vanaf 29 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Weynants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit, na voorafgaande instemming aan de ondernemingsraad, om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van drie jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Reynaert",
        "address": "Ambroossteenweg 42, 1981 Hofstade",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag als bestuurder van de heer Peter Reynaert, wonende te Ambroossteenweg 42, 1981 Hofstade, vanaf 28 april 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Stephan",
        "address": "Diesseits 233, 4973 St Martin Oostenrijk",
        "birth_date": "1954-08-03",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-28",
      "evidence_quote": "Bijgevolg beslist de enige aandeelhouder om Walter Stephan, geboren op 3 augustus 1954 te benoemen als bestuurder vanaf 28 april 2023, voor een periode van twee jaar, die zal verstrijken na afloop van de gewone algemene vergadering die zal worden bijeengeroepen om de jaarrekening goed te keuren voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles Dumont de Chassart",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig verleent de algemene vergadering een volmacht aan de heer Charles Dumont de Chassart, advocaat en Elke Van Hooghten, advocaat, elke alleen handelend of aan elke andere advocaat van het advocatenkantoor DLA Piper, waarvan de kantoren gevestigd zijn te Wolstraat 70, 1000 Brussel ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elke Van Hooghten",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig verleent de algemene vergadering een volmacht aan de heer Charles Dumont de Chassart, advocaat en Elke Van Hooghten, advocaat, elke alleen handelend of aan elke andere advocaat van het advocatenkantoor DLA Piper, waarvan de kantoren gevestigd zijn te Wolstraat 70, 1000 Brussel ",
      "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": "2023-05-15",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "Sabca Limburg",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "Bijgevolg beslist de enige aandeelhouder om Walter Stephan, geboren op 3 augustus 1954 te benoemen als bestuurder vanaf 28 april 2023, voor een periode van twee jaar, die zal verstrijken na afloop van de gewone algemene vergadering die zal worden bijeengeroepen om de jaarrekening goed te keuren voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Reynaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Stephan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "Sabca Limburg"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Reynaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "Sabca Limburg"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3859260.24,
      "delta_eur": -8535416.0,
      "before_eur": 12394676.24,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-28",
    "filing_date": "2022-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-07",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met volmachten",
    "de co\u00F6rdinatie der statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3859260.24,
      "delta_eur": -8535416.0,
      "before_eur": 12394676.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8535416.0,
      "currency": "EUR",
      "after_eur": 3859260.24,
      "delta_eur": -8535416.0,
      "before_eur": 12394676.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-07",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met acht miljoen vijfhonderdvijfendertigduizend vierhonderdzestien euro (EUR 8.535.416,00) om het terug te brengen van twaalf miljoen driehonderd vierennegentigduizend zeshonderd zesenzeventig euro en vierentwintig cent (EUR 12.394.676,24) op drie miljoen achthonderdnegenenvijftigduizend tweehonderdzestig euro vierentwintig cent (EUR 3.859.260,24), door aanzuivering tot beloop van dit bedrag van de verliezen (\u2026)zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, Voorzitter",
      "person": {
        "rrn": null,
        "name": "Thibauld Jongen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger BV ShipSet7",
      "person": {
        "rrn": null,
        "name": "Thibauld Jongen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De heer Thibauld JONGEN heeft zijn ontslag als bestuurder, Gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur aangeboden met ingang van 27 mei 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De heer Thibauld JONGEN heeft zijn ontslag als bestuurder, Gedelegeerd bestuurder en Voorzitter van de Raad van Bestuur aangeboden met ingang van 27 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De Algemene Vergadering benoemt als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 mei 2021, de BV ShipSet7, alleen handelend, BCE 0724.680.961, waarvan de maatschappelijke zetel gevestigd is te Waversebaan, 233 - 3001 Heverlee, met als vaste vertegenwoordiger de heer "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De Algemene Vergadering benoemt als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 mei 2021, de BV ShipSet7, alleen handelend, BCE 0724.680.961, waarvan de maatschappelijke zetel gevestigd is te Waversebaan, 233 - 3001 Heverlee, met als vaste vertegenwoordiger de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "GESTIME SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTIME SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GESTIME SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft het overlijden van dhr. Remo PELLICHERO op 30 december 2019 genoteerd. Om die reden eindigde het Voorzitters- en bestuurdersmandaat van GESTIME SRL met zetel te 7070 Le Roeulx, Dr\u00E8ve du Petit Ch\u00E2teau 74, RPR Bergen, BTW BE 0806645367."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt het mandaat van Bestuurder van de heer Thibauld JONGEN, Waversebaan 233 te 3001, Heverlee, voor een periode van vier jaar dewelke een einde neemt na de Gewone Algemene Vergadering van 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de benoeming als commissaris van het kabinet KPMG bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven Brussel nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dominic Rousselle, bedrijfsrevisor, voor een termijn van drie jaar welke eindigt m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loik SEGALEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert WIJNANDS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loik SEGALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Het bestuurdersmandaat van de heer Loik SEGALEN loopt af na de Algemene Vergadering van 30 april 2019. Op zijn aanvraag zal dit mandaat niet worden hernieuwd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibauld JONGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De Algemene Vergadering gaat over tot de definitieve benoeming als bestuurder, met ingang van 1 september 2016, van de heer Thibauld JONGEN, Waversebaan 233 te 3001, Heverlee, tot na de Gewone Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus J.H. (Geert) WIJNANDS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de definitieve benoeming van de heer Gerardus J.H. (Geert) WIJNANDS, CFO van FOKKER Technologies Holding B.V., wonende te Carel Willinkstraat, 2 te 5645 LJ Eindhoven, Nederland, voor een termijn die eindigt na de Gewone Algemene vergadering van 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter REYNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist tot de benoeming van de heer Peter REYNAERT, Operationeel Directeur van SABCA, wonende Ambroossteenweg 42 te 1981 Zemst-Hofstade, als bijkomende bestuurder voor een termijn die eindigt na de gewone Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus J.H. (Geert) Wijnands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas A.J. (Nick) Waters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Reynaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas A.J. (Nick) Waters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus J.H. (Geert) Wijnands",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus J.H. (Geert) WIJNANDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Ten gevolge van het ontslag door de heer Nicholas A.J.(Nick) WATERS, beslist de Raad, op grond van artikel 519 van het Wetboek van Vennootschappen, tot de voorlopige benoeming als bestuurder over te gaan, vanaf 30 november 2017, van de heer Gerardus J.H. (Geert) WIJNANDS, CFO van FOKKER Technologies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas (Nick) WATERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars-Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA Limburg N.V."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas (Nick) WATERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot de definitieve benoeming van de heer Nicholas (Nick) WATERS, Head of Corporate Finance and Strategy at GKN plc., wonende te Llanishen Court, Llangovan, Monmouth, NP25 4 BT, Wales, UK, voor een termijn die eindigt na de gewone algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven ACKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars-Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, voor een termijn van drie jaar tot na het afsluiten van de gewone algemene vergadering van 2020, het mandaat als commissaris te hernieuwen van het kabinet (B00021) Mazars-Bedrijfsrevisoren CVBA, RPR Brussel, BTW BE 0428837889, met zetel Marcel Thirylaan, 77, bus 7 te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas A.J. WATERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "Ten gevolge van het ontslag door de heer Remco SMIT, beslist de Raad, op grond van artikel 519 van het Wetboek van Vennootschappen, om tot de voorlopige benoeming als bestuurder over te gaan, vanaf 30 november 2016, van de heer Nicholas A.J. WATERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.251.146",
    "name_full": "SABCA LIMBURG",
    "legal_form": "NV"
  }
}