EDERS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Molenbergstraat 94a\n2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albertstraat 213, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "Eders",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan dd 07/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1645213.35,
      "currency": "EUR",
      "after_eur": 1706713.35,
      "delta_eur": 1645213.35,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-30",
      "evidence_quote": "Ingevolge de Parti\u00EBle Splitsing beslist de vergadering het kapitaal van de Vennootschap te verhogen ten belope van een miljoen zeshonderdvijfenveertigduizend tweehonderddertien euro vijfendertig cent (\u20AC 1 645 213,35), om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61 500,00) op een miljoen zevenhonderdenzesduizend zevenhonderddertien euro vijfendertig cent (\u20AC 1 706 713,35)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "share_transfer",
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    {
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    {
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    },
    {
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    },
    {
      "kind": "share_transfer",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1706713.35,
      "delta_eur": 1645213.35,
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 118681,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
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    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim HERZEEL",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "J-B RONSE DE CRAENE \u0026 C\u00B0 Burg. BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jean-B. RONSE DE CRAENE"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Houtwerf International",
      "role": "aandeelhouder",
      "n_shares": 119075,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen verzaken aan het opmaken van het controleverslag van de commissaris.",
    "articles": [
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.064.317",
        "name": "EDERS NV",
        "role": "acquiring",
        "address": "Koning Albertstraat 213, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.610.518",
        "name": "GABOMA NV",
        "role": "demerged",
        "address": "Antwerpsesteenweg 340, 2500 Lier",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.844.982",
        "name": "GAWEMA",
        "role": "demerged",
        "address": "Liersesteenweg 190, 2220 Heist-op-den-Berg",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.980.207",
        "name": "BRICOSHOP",
        "role": "demerged",
        "address": "Koning Albertstraat 213, 2800 Walem (Mechelen)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0866.680.548",
        "name": "Combiform",
        "role": "demerged",
        "address": "Paalstraat 149, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0269,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:59",
      "12:62",
      "12:73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": "92,87 nieuwe aandelen",
    "new_shares_issued_n": 37148,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het vastgoed aanwezig in de operationele vennootschappen behorend tot de Houtwerf Groep, met name GABOMA NV, GAWEMA, BRICOSHOP en Combiform, door middel van een parti\u00EBle splitsing door overneming.",
    "equity_transferred_eur": 1842956.39,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "GABOMA NV",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0419.610.518"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Teugels",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Houtwerf Groep, bestaande uit GABOMA NV en andere vennootschappen, zal een parti\u00EBle splitsing door overneming uitvoeren. Het vastgoedpatrimonium van de operationele vennootschappen wordt overgedragen aan EDERS NV, de overnemende vennootschap, in ruil voor nieuwe aandelen. De financi\u00EBle gegevens van het afgesplitste vermogen worden retroactief vanaf 1 juli 2023 in de jaarrekening van EDERS NV opgenomen.",
  "co_filed_documents": [
    "Voorstel tot parti\u00EBle splitsing van GABOMA NV door overname door EDERS NV d.d. 14 november 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Koning Albertstraat (WAL) 213, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": "(WAL)"
      },
      "old_address": {
        "raw": "Eugeen Woutersstraat 41, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Eugeen Woutersstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nino Gabri\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": "Vlaams Gewest",
        "street": "Eugeen Woutersstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2023-08-28",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de zetel van de Vennootschap te verplaatsen van Eugeen Woutersstraat 41, 2220 Heist-op-den-Berg naar Koning Albertstraat (WAL) 213, 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean- Beno\u00EEt RONSE DE CRAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV J-B RONSE DE CRAENE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: BV J-B RONSE DE CRAENE \u0026 C\u00B0 vertegenwoordigd door de heer Jean- Beno\u00EEt RONSE DE CRAENE, bedrijfsrevisor, kantoor houdend te Rendestede 31 te 9400 Ninove."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: H.V.H. BV gevestigd te Belgi\u00EB, Hekkestraat 20, 9308 Hofstade (O.-VI.) met als vaste vertegenwoordiger de heer Henri Pieter Verbeek wonende te Belgi\u00EB, Beekstraat 32, 9300 Aalst."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan beslist, onder de opschortende voorwaarde van de goedkeuring door de Algemene Vergadering d.d. 26/06/2023 van zijn herbenoeming als bestuurder, om H.V.H. BV te herbenoemen als gedelegeerd bestuurder van de vennootschap en dit voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de vennootschap Houtwerf International BV, gevestigd te Nederland, Produktieweg 62-70, 2382 PD Zoeterwoude, met als vaste vertegenwoordiger de heer Pieter Frans Verbeek, te herbenoemen als bestuurder van de vennootschap en dit voor een termijn van 6 jaar, tot aan de algemen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "H.V.H BV vertegenwoordigd door de heer Henri Pieter Verbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gaboma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "De algemene vergadering neemt nota van het feit dat de vennootschap Gaboma nog steeds vermeld staat als bestuurder van Eders NV in de Kruispuntbank van Ondernemingen en bevestigt hierbij dat het mandaat van de bestuurder Gaboma, vast vertegenwoordigd door dhr Pieter Frans Verbeek, binnen de vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean - B. Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472008235",
        "name": "J.-B. Ronse De Craene \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris J.-B. Ronse De Craene \u0026 C\u00B0 BV met ondernemingsnummer 0472.008.235, gevestigd te Rendestede 31, 9400 Ninove, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Benoit Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.-B. Ronse De Craene \u0026 Co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering werd met \u00E9\u00E9nparigheid van stemmen beslist om de commissaris J.-B. Ronse De Craene \u0026 Co BVBA gevestigd te Rendestede 31, 9400 Denderwindeke te herbenoemen voor een termijn van 3 jaren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534602632",
        "name": "H.V.H. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De vergadering benoemt als bestuurder H.V.H. BVBA met ondernemingsnummer 0534602632, gevestigd te 9308 Hofstade, Hekkestraat 20 en wordt vertegenwoordigd door zijn vaste vertegenwoordiger, de heer Henri Pieter Verbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De vergadering ontslaat als bestuurder de heer Henri Pieter Verbeek, wonende te 9300 Aalst, Beekstraat 32 en dit vanaf 20/09/2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534602632",
        "name": "H.V.H. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De raad van bestuur benoemt H.V.H. BVBA, met als vaste vertegenwoordiger de heer Henri Pieter Verbeek, als gedelegeerd bestuurder en dit vanaf 20/09/2017 voor een periode van 6 jaar, tot aan de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering kiest als bestuurder volgend persoon: - Houtwerf International, Produktieweg 62-70 2382PD Zoeterwoude, vertegenwoordigd door Pieter Frans Verbeek. voor een periode van 6 jaar te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de jaarlijkse algemene vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de hierna vermelde bestuurders te herbenoemen voor een nieuwe periode van 6 jaar: - de heer Henri Pieter Verbeek, wonende te Beekstraat 32, 9300 Aalst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Frans Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419610518",
        "name": "Gaboma NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de jaarlijkse algemene vergadering werd er, met \u00E9\u00E9nparigheid van stemmen, beslist om de hierna vermelde bestuurders te herbenoemen voor een nieuwe periode van 6 jaar: - Gaboma NV, met maatschappelijke zetel te Antwerpsesteenweg 340, 2500 Lier, ingeschreven in het register van rechtspersonen "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Ronse De Craene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472008235",
        "name": "J.-B. Ronse De Craene \u0026 Co BV ovv BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de vergadering werd er eveneens, met \u00E9\u00E9nparigheid van stemmen, beslist om de commissaris te herbenoemen voor een nieuwe periode van 3 jaar: - J.-B. Ronse De Craene \u0026 Co BV ovv BVBA met ondernemingsnummer 0472.008.235 en maatschappelijke zetel te Rendestede 31, 9400 Denderwindeke, vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.064.317",
    "name_full": "EDERS",
    "legal_form": "NV"
  }
}