TOKHEIM BELGIUM

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  "act_meta": {
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      "effective_date": "2025-12-23",
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{
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        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
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        "rrn": null,
        "name": "Alexandre DENIS",
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        "name": "Fieldfisher (Belgium) LLP",
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      "kind": "substantive_delegation",
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        "kbo": null,
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        "address": "Louizalaan 200, Bus 21, 1050 Brussel",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Koen POTTERS",
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        "kbo": "0403471005",
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      "evidence_quote": "De Aandeelhouder bevestigt de hernieuwing van het mandaat van de commissaris Mazars Bedrijfsrevisoren BV, met zetel te 1020 Brussel, Bolwerklaan 21, bus 8, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Koen POTTERS voor de boekjaren 2025 - 2026 - 2027."
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  "subject_company": {
    "kbo": "0403.471.005",
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{
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.471.005",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kurt DILLEN",
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    {
      "kind": "director_out",
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        "rrn": null,
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        "rrn": null,
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    {
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        "rrn": null,
        "name": "Peter VAN NAUW",
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    {
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  "subject_company": {
    "kbo": "0403.471.005",
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{
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        "rrn": null,
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      "evidence_quote": "De Aandeelhouder besluit de volgende mandaten te verlengen voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: ... de heer Kurt DILLEN,"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Alistair JOHNSTON",
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      },
      "evidence_quote": "De Aandeelhouder besluit de volgende mandaten te verlengen voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: ... de heer Alistair JOHNSTON; en"
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "De Aandeelhouder besluit de volgende mandaten te verlengen voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: \u2022 de heer Geert SCHILDERMANS;"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Peter VAN NAUW",
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        "birth_date": null
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      "evidence_quote": "De Aandeelhouder besluit de volgende mandaten te verlengen voor een periode van 6 jaar, eindigend op de gewone algemene vergadering die zich zal uitspreken over het boekjaar afgesloten op 31 december 2029: \u2022 de heer Peter VAN NAUW:"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jeroen DE GRUIJTER",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0403.471.005",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Jeroen DE GRUIJTER",
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      "effective_date": "2024-01-25",
      "evidence_quote": "De enige aandeelhouder erkent het ontslag van de heer Jeroen DE GRUIJTER ais bestuurder gedelegeerd bestuurder van de Vennootschap met ingang van 25 januari 2024.",
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      "effective_date": "2024-04-08",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Geert SCHILDERMANS te benoemen tot bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, en dit voor onbepaalde duur.",
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      "evidence_quote": "Met betrekking tot het eerdere besluit bevestigt de enige aandeelhouder dat het bestuur als volgt is samengesteld: (a) Geert SCHILDERMANS (bestuurder en gedelegeerd bestuurder); (b) Kurt DILLEN (bestuurder en gedelegeerd bestuurder);",
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      "evidence_quote": "Met betrekking tot het eerdere besluit bevestigt de enige aandeelhouder dat het bestuur als volgt is samengesteld: (a) Geert SCHILDERMANS (bestuurder en gedelegeerd bestuurder); (b) Kurt DILLEN (bestuurder en gedelegeerd bestuurder); (c) Al\u00EDstair JOHNSTON (bestuurder en gedelegeerd bestuurder);",
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      "effective_date": "2024-04-08",
      "evidence_quote": "Met betrekking tot het eerdere besluit bevestigt de enige aandeelhouder dat het bestuur als volgt is samengesteld: (a) Geert SCHILDERMANS (bestuurder en gedelegeerd bestuurder); (b) Kurt DILLEN (bestuurder en gedelegeerd bestuurder); (c) Al\u00EDstair JOHNSTON (bestuurder en gedelegeerd bestuurder); en (",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Philip Van Steenwinkel",
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      "effective_date": "2024-04-08",
      "evidence_quote": "De bestuurders besluiten unaniem een bijzondere volmacht te geven aan Philip Van Steenwinkel, Charles-Henri Bernard en Sean Jonckheere, en aan elke andere advocaat van het advocatenkantoor Hogan Lovells International LLP, met zetel te Rue Belliard 9, 1040 Brussel, en aan Ad-Ministerie BV, met zetel ",
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om PwC Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter RINGOOT, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.471.005",
    "name_full": "TOKHEIM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Nauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de volgende persoon te benoemen in de hoedanigheid van bestuurder: voor een periode van 6 jaar: - de heer Peter Van Nauw, geboren op 25 juni 1969 in Beveren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.471.005",
    "name_full": "TOKHEIM BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Nauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.471.005",
    "name_full": "Tokheim Belgium"
  }
}

{
  "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": "0403.471.005",
    "name_full": "Tokheim Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Maurice Gaspar Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Walter Maurice Gaspar Sanchez, geboren te [...], met de Franse nationaliteit en met paspoortnummer [...], als persoon belast met het dagelijks bestuur, functie waartoe hij werd benoemd door de raad van bestuur tijdens de vergadering van 14 m"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer David Martin, geboren [...] met de nationaliteit van de Verenigde Staten van Amerika en met paspoortnummer [...], als gedelegeerd bestuurder van de Vennootschap (persoon belast met het dagelijks bestuur), functie waartoe hij werd benoemd doo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Ludovicus Henricus De Gruijter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De Aandeelhouders beslissen om de volgende persoon te benoemen in de hoedanigheid van bestuurder voor een periode van 6 jaar. Zijn mandaat zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2023: - de heer Jeroen Ludovicus Henricus De Gruijter, geboren op [...], wonende te "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de heer David Martin, geboren op [...], als bestuurder van de Vennootschap, functie waartoe hij werd benoemd door de algemene vergadering van aandeelhouders op 7 januari 2016, en waarvan een uittreksel uit de schriftelijke besluiten werd bekendgemaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.471.005",
    "name_full": "TOKHEIM BELGIUM",
    "legal_form": "NV"
  }
}