Consolata Regio Zaventem

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De AV herbenoemt de heer Steven Vanderhaegen als bedrijfsrevisor met het huidige honorarium"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Sablon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat unaniem akkoord met de aanstelling als bestuurder \u00E9n lid van de algemene vergadering van de heer Walter Sablon, Spreeuwenlaan 15, 1930 Zaventem."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Karel De Greef heeft zijn ontslag ingediend, zowel voor het bestuursorgaan als voor de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt dhr. Steven Vanderhaegen, bedrijfsrevisor te Stichelweg 29, 3360 Korbeek-Lo met rijksregisternummer 69.12.12-145.58, als commissaris voor de boekjaren 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Alfons Soens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 februari 2020 benoemt de heer Johan Alfons Soens, rr. 47.04.04-443.64, (Kerkplein 25/022 te 1930 Zaventem) tot bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giiberte Clerckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 16 juli 2020 aanvaardt het ontslag van Giiberte Clerckx, (Vergeet-mij-nietjeslaan 6 bus 4-1640 St. Genesius Rode) rr. 43.04.25-330.15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen dat de heer Steven Vanderhaegen, bedrijfsrevisor met kantoor te 3360 Korbeek-Lo, Stichelweg 29, wordt aangesteld als commissaris voor een periode van drie jaar. De vergadering bevestigt dat het mandaat ingaat vanaf het boekjaar eindigend op 31/12/2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 1. Johan Fran\u00E7ois, Chanzylaan 7 - 8670 Koksijde rr. 56.04.27-111.89"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Christiaens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 2. Paul Christiaens, Vijverstraat 53 -3040 Huldenberg rr. 44.05.30-459.85"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hauwaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 3. Guido Hauwaerts, Emiel Hullebroecklaan 4 - 1930 Zaventem rr. 51.04.25-463.80"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Romanus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 4. Hugo Romanus, Erpsestraat 28-1930 Nossegem rr. 38.02.04-371.30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 5. Herman Willems, Bremberg 3 -3390 Tielt-Winge rr. 47.07.01-257.10"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 6. Karel De Greef, Eikenbosstraat 7 - 1640 St.-Genesius Rode rr. 48.07.02-415.97"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Muylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 7. Claudine Muylle, tennislaan 16-1932 St. Stevens Woluwe rr. 53.07.09-360.47"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van der Elst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 8. Maria Van der Elst, Van Ophemlaan 13 - 1930 Zaventem rr. 48.05.26-472.82"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilberte Clerckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden herbevestigd: 9. Gilberte Clerckx, Vergeet-mij-nietjeslaan 6 bus 4-1640 St. Genesius Rode rr. 43.04.25-330.15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hauwaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 26 juni 2017 benoemt de heer Guido Hauwaerts, RR 510425-463.80, (Emiel Hullebroecklaan 4 te 1930 Zaventem) tot bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Neef \u0026 Partners",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 september 2016 beslist om De Neef \u0026 Partners, August de Boeckstraat 1/bus 5 te 9100 Sint-Niklaas, te benoemen tot commissaris voor de jaren 2016, 2017 \u0435n 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 5 september 2016 aanvaardt het ontslag van de heer Luc Martens, Maesdellelaan 30 te 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Algemene Vergadenng aanvaardt de benoeming van Herman Willems (Bremberg 3 te 3390 Tielt-Winge; geboren te Tienen op 01/07/1947, RR470701-257.70) als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jar Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij aanvaardt tevens het ontslag van Jar Van Droogenbroeck (Wijnbergstraat 5 te 3052 Blanden; geboren te Asse op 05/07/1945, RR 450708-271.88) als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbevestigt als bestuurders: -de heer Johan Fran\u00E7ois, Chanzylaar\u0131 7-8670 Koksijde, RR560427-111.89"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Romanus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-de heer Hugo Romanus, Erpsestraat 28- 1930 Nossegem, RR380204-371.30"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel de Greef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- de heer Karel de Greef, eikenbosstraat 7- 1640 Sint-Genesius-Rode, RR 450702-415.97"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Vander Elst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-mevrouw Maria Vander Elst, Van Ophemlaan 13-1930 Zaventem, RR 480526-472.82"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Muylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- mevrouw Claudine Muylle, Tennislaan 16- 1932 St-Steveris-woluwe, RR 530709-360.47"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilberte Clerckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Gilberte Clerckx, Vergeet-mij-nietjeslaan 13 - 1640 St-Genesius-Rode, RR 430426-330.07"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Luc Martens, Leuvensesteenweg 225/3 -3070 Kortenberg, RR 600104-259.15"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Christiaens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-de heer Paul Christiaens, Vijverstraat 53 -3040 Huldenberg, RR 440530-459.85"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Neef \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Algemene Vergadering stemt in met het voorstel en stelt de vennootschap De Neef \u0026 Partners aan met ingang van het nieuwe jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Ruelens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag, om gezondheidsredenen, van mevrouw Chris Ruelens, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vanderlinden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 16 december 2009 aanvaardt het ontslag als bestuurder van de heer Filip Vanderlinden, Braambessenlaan 1 te 1652 Alsemberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Muylle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-12",
      "evidence_quote": "De algemene vergadering benoemde op 12 januari 2009 als bestuurder: mevrouw Claudine Muylle, geboren te Roeselare op 09.07.1953, wonende Tennislaan 15 te 1933 Sint-Stevens-Woluwe, R.R. nr 530709 360 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.206.827",
    "name_full": "CONSOLATA REGIO ZAVENTEM",
    "legal_form": "VZW"
  }
}