DKV BELGIUM

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      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "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": "Er wordt aan herinnerd dat de vennootschap krachtens haar statuten geidig wordt vertegenwoordigd als volgt: door twee bestuurders gezamenlijk in aile rechtshandelingen; - door de ieden van het directiecomit\u00E9 ais volgt: (i) binnen de perken van de bevcegdheid van het directiecomit\u00E9 samen met een ande",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "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": "Er wordt aan herinnerd dat de vennootschap krachtens haar statuten geidig wordt vertegenwoordigd als volgt: door twee bestuurders gezamenlijk in aile rechtshandelingen; - door de ieden van het directiecomit\u00E9 ais volgt: (i) binnen de perken van de bevcegdheid van het directiecomit\u00E9 samen met een ande",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Silke Lautenschl\u00E4ger heeft ontslag genomen als gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9 en uitvoerend bestuurder met ingang van 1 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft mevrouw Ruth Verstraete benoemd als gedelegeerd bestuurder (CEO) en voorzitter van het directiecomit\u00E9 met ingang van 1 januari 2023 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft haar mandaat als uitvoerend bestuurder, hoewel dit nog niet ten einde kwam, hernieuwd met ingang van 1 januari 2023 voor een periode van zes jaar, zodat het gelijk loopt met haar andere mandaten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft de heer Dennis van Giezen benoemd als uitvoerend bestuurder met ingang van 1 januari 2023 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CRO",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CTO",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Talhou\u00EBt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CIO",
      "person": {
        "rrn": null,
        "name": "Vincenzo de Rosa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Oliver Willmes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Keuze woonplaats bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.858.607",
        "name": "DKV Belgium",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruth Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De heer Oliver Willmes, de heer Clemens Muth en de heer Martin Brown, bestuurders van DKV Belgium, hebben besloten om voor de uitoefening van hun mandaat als bestuurder de woonplaats te kiezen op de zetel van de vennootschap, gelegen te Loksumstraat 25, 1000 Brussel. Dit besluit is genomen op 3 mei 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Clemens Muth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Brown",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-uitvoerende bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Mohr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}