WILLEMEN INFRA

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      "evidence_quote": "De heer Dirk Herman, Senior HR Business Partner",
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      "effective_date": "2023-01-01",
      "evidence_quote": "EY Bedrijfsrevisoren BV heeft beslist om de heer Ronald van den Ecker als vaste vertegenwoordiger te vervangen door de heer Daniel Wuyts en dit met ingang van boekjaar 2023."
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      "effective_date": "2023-01-01",
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{
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    "name": "Frederik Vlaminck",
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    "office_city": "Antwerpen",
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  "act_meta": {
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{
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        "name": "Tom Willemen",
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      "evidence_quote": "De aandeelhouder beslist 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 Tom Willemen,"
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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouder beslist 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: ... -MaNaJo Beheer CommV, met zetel te 8650 Houthulst, Stokstraat 49, ondernemingsnummer 0697.993.984, met als va"
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      "kind": "director_renew",
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      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouder beslist 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, met woonplaats te 2801 Mechelen, Heidestraat 7,"
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        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouder beslist 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 (of afgekort \u0022Sidharta\u0022) bv, met zetel te 9310 Moorsel, Geensbeekstraat 35, ondernemings"
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      "effective_date": "2023-06-30",
      "evidence_quote": "De aandeelhouder beslist om EY Bedrijfsrevisoren, Borsbeeksebrug 26 te 2600 Berchem en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor te herbenoemen voor een termijn van drie (3) jaar die eindigt onmiddellijk na de jaarlijkse algemene vergade"
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      "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;"
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      "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 Jonckhee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0405.092.190",
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    "legal_form": "NV"
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}

{
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    {
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    },
    {
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    },
    {
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    },
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    },
    {
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    },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sidharta Consulting (of afgekort \u0022Sidharta\u0022) bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "Willemen Infra Naamloze vennootschap"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "Comm. V. MaNaJo Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "De Aandeelhouder beslist om te benoemen als bestuurder met ingang vanaf 25 november 2022 tot na de Algemene Vergadering van Aandeelhouders te houden in 2024: - Comm. V. MaNaJo Beheer, KBO nr 0697.993.984, met maatschappelijke zetel 8650 Houthulst, Stokstraat 49, vast vertegenwoordigd door haar zaakv"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "Comm. V. MaNaJo Beheer",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-11-25",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om vanaf 25 november 2022 Comm. V. MaNaJo Beheer, KBO nr 0697.993.984, maatschappelijke zetel 8650 Houthulst, Stokstraat 49, vast vertegenwoordigd door haar zaakvoerder de heer Marc Jonckheere aan te stellen als bijkomend Gedelegeerd Bestuurder/CEO van Willemen in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "WILLEMEN INFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V. MaNaJo Beheer",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder/CEO",
      "person": {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Joris De Kesel",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "Willemen infra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "Willemen infra NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697993984",
        "name": "Comm. V. Manajo Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "De Raad van Bestuur stelt vanaf 13 juni 2022 Comm. V. Manajo Beheer, KBO nr 0697.993.984, maatschappelijke zetel 8650 Houthuist, Stokstraat 49, vast vertegenwoordigd door haar bestuurder de heer Marc Jonckheere aan als algemeen directeur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "WILLEMEN INFRA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "Willemen Infra"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "De Aandeelhouder bevestigt het vrijwillig ontslag van volgende persoon als bestuurder van de Vennootschap, en dit met ingang vanaf heden: - de heer Kurt Kesteloot, wonende te 2520 Ranst, Spoorweglei 28B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.092.190",
    "name_full": "WILLEMEN INFRA",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist de heer Tom Willemen te ontslaan als bestuurder van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": "0466256432",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "volgende rechtspersoon te benoemen tot bestuurder voor een periode van 3 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2024: - Willemen Groep nv, met maatschappelijke zetel te 2800 Mechelen, Boerenkrijgstraat 133, ondernemingsnummer 0466.256.432, met vaste vertegenwoordi"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
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      },
      "evidence_quote": "De Raad van Bestuur neemt \u00E9\u00E9nparig de beslissing om: - De heer Tom Willemen te ontslaan als gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
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      "person": {
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      "via_org": {
        "kbo": "0466256432",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Willemen Groep nv, gevestigd te 2800 Mechelen, Boerenkrijgstraat 133, met vaste vertegenwoordiger de heer Tom Willemen, te benoemen tot gedelegeerd bestuurder, en dit voor een periode van 3 jaar eindigend op de algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0405.092.190",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Tom Willemen",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Willemen Groep nv",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.092.190",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Johan Ceyssens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Socado bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Algemene Vergadering bevestigt dat het mandaat van volgende (rechts)personen ais bestuurders van de vennootschap een einde heeft genomen met ingang van heden: - Socado bv, met vaste vertegenwoordiger de heer Johan Ceyssens"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Paul Kumpen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PK Management \u0026 Consulting bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Algemene Vergadering bevestigt dat het mandaat van volgende (rechts)personen ais bestuurders van de vennootschap een einde heeft genomen met ingang van heden: - PK Management \u0026 Consulting bv, met vaste vertegenwoordiger de heer Paul Kumpen"
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    {
      "kind": "director_out",
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        "birth_date": null
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      "effective_date": "2021-06-01",
      "evidence_quote": "De Algemene Vergadering bevestigt dat het mandaat van volgende (rechts)personen ais bestuurders van de vennootschap een einde heeft genomen met ingang van heden: - De heer Kurt Kesteloot"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Erik Stroobants",
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        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De Algemene Vergadering bevestigt dat het mandaat van volgende (rechts)personen ais bestuurders van de vennootschap een einde heeft genomen met ingang van heden: - De heer Erik Stroobants"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Socado bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 3 jaar, eindigend na de Algemene Vergadering te houden in 2024: - Socado bv, met vaste vertegenwoordiger de heer Johan Ceyssens"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 3 jaar, eindigend na de Algemene Vergadering te houden in 2024: - De heer Kurt Kesteloot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Stroobants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist volgende (rechts)personen te herbenoemen tot bestuurder voor een periode van 3 jaar, eindigend na de Algemene Vergadering te houden in 2024: - De heer Erik Stroobants"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.092.190",
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{
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        "rrn": null,
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    },
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      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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    },
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    },
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      "kind": "director_out",
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    },
    {
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    },
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "De heer Erik Stroobants",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.092.190",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.092.190",
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft beslist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem, KBO nr. 0446.334.711, vertegenwoordigd door de heer Roland Van den Ecker, te herbenoemen als commissaris van de vennootschap."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0405.092.190",
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0405.092.190",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
        "address": null,
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.092.190",
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{
  "events": [
    {
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