SANITECHNIEK

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      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -De heer Johan Willemen,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Django Li\u00E9nart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717630150",
        "name": "Sidharta Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -Sidharta Consulting bv, met zetel te 9310 Aalst-Moorsel, Geensbeekstraat 35, ondernemingsnummer 0717.630.150,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: -de heer Tom Willemen;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "MaNaJo Beheer CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur \u00E9\u00E9nparig de beslissing om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: -MaNaJo Beheer CommV, met als vaste vertegenwoordiger de heer Marc Jonckheere, b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426444365",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen beslist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap voor een periode van drie jaar tot na de algemene vergadering die ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "Sanitechniek"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist te herbenoemen tot bestuurder voor een periode van 6 jaar: -de heer Johan Willemen, wonende Heidestraat 7 te 2801 Heffen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist te herbenoemen tot bestuurder voor een periode van 6 jaar: -de heer Tom Willemen, wonende Muizenvaart 50 te 2812 Muizen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Katleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist te herbenoemen tot bestuurder voor een periode van 6 jaar: -mevrouw Katleen Willemen, Augustijnenstraat 20 te 2800 Mechelen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Bram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen werd beslist te herbenoemen tot bestuurder voor een periode van 6 jaar: -de heer Bram Willemen. Heidestraat 7 te 2801 Heffen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur gehouden op 3 mei 2017 heeft beslist om de heer Johan Willemen alsook de heer Tom Willemen te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar, tot na de algemene vergadering over het boekjaar 2022 die gehouden wordt in mei 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen, Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur gehouden op 3 mei 2017 heeft beslist om de heer Johan Willemen alsook de heer Tom Willemen te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar, tot na de algemene vergadering over het boekjaar 2022 die gehouden wordt in mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Drevendaal",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Oude Liersebaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van Oude Liersebaan 195 te 2800 Mechelen te verplaatsen naar Drevendaal 30 te 2860 Sint-Katelijne-Waver. Deze beslissing treedt in werking vanaf 1 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Drevendaal 30 te 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Drevendaal",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Liersebaan 195, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Oude Liersebaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van Oude Liersebaan 195 te 2800 Mechelen te verplaatsen naar Drevendaal 30 te 2860 Sint-Katelijne-Waver. Deze beslissing treedt in werking vanaf 1 november 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ir. Tom Willemen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-17",
    "filing_date": "2013-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ir. Tom Willemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Algemene Vergadering van 1 oktober 2018",
    "Uittreksel uit de notulen van de Algemene Vergadering van 3 mei 2017",
    "Besluit van de Raad van Bestuur van 3 mei 2017"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bedrijfsleider",
      "person": {
        "rrn": null,
        "name": "Tom Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Willemen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-16",
    "filing_date": "2017-11-03",
    "act_kind_objet": "Diversen - Delegatie van bevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.444.365",
        "name": "SANITECHNIEK NV",
        "role": "other",
        "address": "Oude Liersebaan 195, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Tom Claes",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "11"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De delegatie betreft de bevoegdheden van de raad van bestuur van SANITECHNIEK NV met betrekking tot welzijn op het werk, deelname aan overheidsaanbestedingen tot maximaal 2 miljoen euro excl. BTW, en het aangaan van private werken tot maximaal 2 miljoen euro excl. BTW.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Willemen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SANITECHNIEK NV besloot op 27 oktober 2017, met eenparigheid van stemmen, de bevoegdheden met betrekking tot welzijn op het werk, overheidsaanbestedingen tot maximaal 2 miljoen euro excl. BTW, en private werken tot maximaal 2 miljoen euro excl. BTW, te delegeren aan de heer Tom Claes, in zijn functie van Bedrijfsleider. De delegatie is van onbepaalde duur en is onlosmakelijk verbonden aan zijn functie.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "operationele volmacht",
      "person": {
        "rrn": null,
        "name": "Tom Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen beslist om mede te benoemen tot gedelegeerd bestuurder voor een periode van 2 jaar en dit vanaf heden: de heer Tom Willemen, wonende Heidestraat 7 te 2801 Heffen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met eenparigheid van stemmen beslist om: mevrouw Katleen Willemen ... te herbenoemen voor een periode van 2 jaar, tot na de gewone algemene vergadering over het boekjaar 2016 die gehouden wordt in mei 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met eenparigheid van stemmen beslist om: ... de heer Bram Willemen te herbenoemen voor een periode van 2 jaar, tot na de gewone algemene vergadering over het boekjaar 2016 die gehouden wordt in mei 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft, met eenparigheid van stemmen, beslist om te herbenoemen tot bestuurder voor een periode van 4 jaar: de heer Tom Willemen, wonende Heidestraat 7 te 2801 Heffen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Willemen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Willemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "Sanitechniek"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-01-01",
      "evidence_quote": "De raad van bestuur heeft beslist om de heer Johan Willemen te herbenoemen als gedelegeerd bestuurder met ingang van het boekjaar 2005."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft de volledige raad van bestuur, zijnde de heer Johan Willemen gedelegeerd bestuurder, de heer Tom Willemen bestuurder, mevrouw Katleen Willemen bestuurder en de heer Bram Willemen bestuurder herbenoemd voor een term\u00EDjn van 6 jaar voor de boekjaren 2005 tot en met 2010 en eindigen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft de volledige raad van bestuur, zijnde de heer Johan Willemen gedelegeerd bestuurder, de heer Tom Willemen bestuurder, mevrouw Katleen Willemen bestuurder en de heer Bram Willemen bestuurder herbenoemd voor een term\u00EDjn van 6 jaar voor de boekjaren 2005 tot en met 2010 en eindigen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft de volledige raad van bestuur, zijnde de heer Johan Willemen gedelegeerd bestuurder, de heer Tom Willemen bestuurder, mevrouw Katleen Willemen bestuurder en de heer Bram Willemen bestuurder herbenoemd voor een term\u00EDjn van 6 jaar voor de boekjaren 2005 tot en met 2010 en eindigen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft de volledige raad van bestuur, zijnde de heer Johan Willemen gedelegeerd bestuurder, de heer Tom Willemen bestuurder, mevrouw Katleen Willemen bestuurder en de heer Bram Willemen bestuurder herbenoemd voor een term\u00EDjn van 6 jaar voor de boekjaren 2005 tot en met 2010 en eindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.444.365",
    "name_full": "SANITECHNIEK",
    "legal_form": "NV"
  }
}