STUYTS

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    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 2/06/2025",
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      },
      "evidence_quote": "Werd herbenoemd tot niet-statutair bestuurder voor een duur van zes (6) jaar, om te eindigen op de jaarvergadering van 2028 : de besloten vennootschap M. Verhulst Management, [ondernemingsnummer : 0862.749.870], met zetel te 2600 Antwerpen-Berchem, Transvaalstraat 45, voor wie zal optreden als vaste"
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      "evidence_quote": "Werd benoemd tot bijkomende niet-statutair bestuurder voor een duur van zes (6) jaar, om te eindigen op de jaarvergadering van 2028 : de besloten vennootschap naar Nederlands recht Hans Teuns Beheer, met zetel te 1251EX Laren (Nederland), Hilversumseweg 2, ingeschreven in het handelsregister van de "
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        "kbo": "0862749870",
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      "evidence_quote": "Vervolgens is het bestuursorgaan voltallig bijeengekomen en heeft herbenoemd tot gedelegeerd bestuurder voor de duur van hun mandaat als bestuurder : Voormelde besloten vennootschap M. Verhulst Management, voor wie zal optreden als vaste vertegenwoordiger voornoemde heer VERHULST Maxime, die heeft v"
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        "kbo": "0434036891",
        "name": "Van Havermaet Bedrijfsrevisoren",
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        "kbo": "0862749870",
        "name": "BVBA M. Verhulst Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De vergadering beslist unaniem als bestuurders te herbenoemen: BVBA M. Verhulst Management, RPR Antwerpen 0862.749.870, met maatschappelijke zetel te Moerstraat 53, 2970 Schilde met vaste vertegenwoordiger voor de uitoefening van dit bestuurdersmandaat in haar plaats en in haar naam de heer Maxime V"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896242386",
        "name": "BVBA Paul Verhulst Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De vergadering beslist unaniem als bestuurders te herbenoemen: BVBA Paul Verhulst Beheer, RPR Antwerpen 0896.242.386, met maatschappelijke zetel te Cockerillkaai 11 bus 56, 2000 Antwerpen met vaste vertegenwoordiger voor de uitoefening van dit bestuurdersmandaat in haar plaats en in haar naam de hee"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862749870",
        "name": "BVBA M. Verhulst Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "De raad van bestuur beslist unan\u00EDem als gedelegeerd bestuurder te herbenoemen: BVBA M. Verhulst Management, RPR Antwerpen 0862.749.870, met maatschappelijke zetel te Moerstraat: 53, 2970 Schilde met vaste vertegenwoordiger voor de uitoefening van dit bestuurdersmandaat in haar plaats en in haar naam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Blaton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blaton Bruno Bedrijfsrevisor burg bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag wordt aanvaard van Blaton Bruno Bedrijfsrevisor burg bvba, vertegenwoordigd door Bruno Blaton. Kwijting wordt verleend betreffende de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt met eenparigheid van stemmen Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te Joe Englishstraat 52-54, B-2140 Antwerpen, vertegenwoordigd door de heer Omer Turna, bedrijfsrevisor, tot commissaris van de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Blaton Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "Stuyts"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blaton Bruno Bedrijfsrevisor burg bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Wordt herbenoemd als commissaris: Blaton Bruno Bedrijfsrevisor burg bvba, vertegenwoordigd door Bruno Blaton, met ingang van boekjaar 2013 tot boekjaar 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhulst Beheer BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Verhulst Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTs"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Verhulst Bestuur nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-02",
      "evidence_quote": "De algemene vergadering besluit unaniem om het eervol ontslag te aanvaarden van bestuurder en gedelegeerd bestuurder P. Verhulst Bestuur nv met ingang van heden, Er zal kwijting verleend worden over zijn mandaat in de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Verhulst Bestuur nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-02",
      "evidence_quote": "De algemene vergadering besluit unaniem om het eervol ontslag te aanvaarden van bestuurder en gedelegeerd bestuurder P. Verhulst Bestuur nv met ingang van heden, Er zal kwijting verleend worden over zijn mandaat in de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Paul Verhulst Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-02",
      "evidence_quote": "AIs bestuurder wordt benoemd Paul Verhulst Beheer BVBA. Cockerilikaai 11 bus 56 te 2000 Antwerpen, met vaste vertegenwoordiger de Heer Paul Verhulst wonende Hoeven 1 te 2275 Lille, RR nummer 51022616741, tot de jaarvergadering 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M. Verhulst Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit unaniem het mandaat van de bestuurder M. Verhulst Management BVBA, te verlengen tot de jaarvergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.927.821",
    "name_full": "STUYTS",
    "legal_form": "NV"
  }
}