DE DRIE KLAVERTJES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUYTS Hedwig Fran\u00E7ois Ren\u00E9",
        "address": "3360 Bierbeek, Waterstraat 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RILLAER Johanna Maria Sara",
        "address": "3360 Bierbeek, Waterstraat 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "RUYTS Hedwig Fran\u00E7ois Ren\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.930.709",
    "name_full": "DE DRIE KLAVERTJES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RUYTS Hedwig Fran\u00E7ois Ren\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Ruyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft unanimen beslist om deze beide bestuurders officieel te herbenoemen tot aan de algemene vergadering in 2025 die oordeelt over de jaarrekening per 31 december 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Van Rillaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft unanimen beslist om deze beide bestuurders officieel te herbenoemen tot aan de algemene vergadering in 2025 die oordeelt over de jaarrekening per 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.930.709",
    "name_full": "DE DRIE KLAVERTJES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierbeek",
        "region": null,
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "3360",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Mechelsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... beslist de maatschappelijke zetel te verplaatsen naar 3360 Bierbeek, Waterstraat 52"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.930.709",
    "name_full": "DE DRIE KLAVERTJES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Ruyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "Het ontslag van de Heer Edwin Ruyts, Waterstraat 52, Bierbeek als bestuurder/afgevaardigd bestuurder wordt aanvaard en dit met treugwerkende kracht naar 1 januari 2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ruyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427981915",
        "name": "NV Ruyts \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "Wordt benoemd tot nieuwe bestuurder en dit vanaf 1 januari 2009, de NV Ruyts \u0026 Co, Koetsweg 211, 3010 Kessel-lo 0427.981.915 met als vaste vertegenwoordiger de Heer Paul Ruyts, Koetsweg 211, 3010 Kessel-lo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.930.709",
    "name_full": "DE DRIE KLAVERTJES",
    "legal_form": "NV"
  }
}