Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
86 acts Capital history · 2
28-10-2016
v3.2
28-10-2016
v3.2
All acts · 86
updated 7 months ago
2025
05-11-2025 2 directors appointed, 1 resigning
- Damien Lombart — Bestuurder
- Yves Van den Kerkhof — Bestuurder
- Laurent Maroy — Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "De algemene vergadering besluit unaniem om de heren Damien Lombart en Yves Van den Kerkhof, die elk woonstkeuze doen op de zetel van de Vennootschap, met ingang van 1 november 2025 te benoemen als bestuurder van de Vennootschap om te eindigen op de jaarlijkse algemene vergadering van de Vennootschap"
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},
{
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Laurent Maroy als bestuurder gedelegeerd bestuurder van de Vennootschap met ingang op 1 november 2025."
}
],
"schema": "v3.2",
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}05-11-2025 2 directors appointed, 1 resigning
- Damien Lombart — Bestuurder
- Yves Van den Kerkhof — Bestuurder
- Laurent Maroy — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
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},
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"via_org": {
"kbo": null,
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},
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],
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},
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},
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{
"body": "algemene_vergadering",
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}
],
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},
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"corrected_publication_numac": null
}05-11-2025 2 directors appointed, 1 resigning
- Damien Lombart — Bestuurder
- Yves Van den Kerkhof — Bestuurder
- Laurent Maroy — Bestuurder gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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},
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},
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}
}
],
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},
"subject_company": {
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}
}11-06-2025 Peter Van den Eynde resigns as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
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{
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"role": "commissaris",
"person": {
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"name": "Peter Van den Eynde",
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},
"via_org": {
"kbo": "0466059066",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-29",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WWV vanaf 29 mei 2025 zal vertegenwoordigd worden door Sofie Van Grieken BV, met"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "NV"
}
}11-06-2025 2 directors appointed
- Koen Vanlaer — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
{
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}11-06-2025 1 director appointed, 1 resigning
- Sofie Van Grieken — Commissaris
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
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{
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},
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],
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}
}16-01-2025 1 director appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Ronny Braem — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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}
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}16-01-2025 3 directors appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Koen Vanlaer — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Ronny Braem — Bestuurder
Technical details
{
"events": [
{
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{
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],
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}16-01-2025 1 director appointed, 1 resigning
- Baudouin Huberland — Bestuurder
- Ronny Braem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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"person": {
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},
"effective_date": "2024-12-16",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Ronny Braem als bestuurder van de Vennootschap met ingang op 16 december 2024."
}
],
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"act_meta": {
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}
}2024
18-06-2024 PwC Bedrijfsrevisoren BV appointed as statutory auditor
- PwC Bedrijfsrevisoren BV — Commissaris
Technical details
{
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},
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
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{
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
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{
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},
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"evidence_quote": "De algemene vergadering verleent aan de heer Koen Vanlaer of de heer Adriaan de Leeuw van de BV Ad-Ministerie, die voor de doeleinden van deze volmacht woonplaats kiest op de zetel van de Vennootschap, elk individueel handelend een volmacht tot het vervullen van de neerleggings- en bekendmakingsverp",
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}
],
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},
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},
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{
"body": "algemene_vergadering",
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}
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},
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}18-06-2024 2 directors appointed
- PwC Bedrijfsrevisoren BV — Commissaris
- Peter Van den Eynde — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
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"role": "commissaris",
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},
{
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}
}18-06-2024 Peter Van den Eynde reappointed as statutory auditor
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Peter Van den Eynde BV (B00593), bedrijfsrevisor, aan, voor de uitoefening van "
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}10-04-2024 1 director appointed, 1 resigning
- Ronny Braem — Bestuurder
- Michael Fenlon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Braem",
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},
"effective_date": "2024-03-27",
"evidence_quote": "De algemene vergadering besluit unaniem om de heer Ronny Braem, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 27 maart 2024 te benoemen als bestuurder van de Vennootschap om te eindigen op de jaarlijkse algemene vergadering van de Vennootschap van 2029."
},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Michael Fenlon als bestuurder van de Vennootschap met ingang op 27 maart 2024."
}
],
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"legal_form": "NV"
}
}10-04-2024 1 director appointed, 1 resigning
- Ronny Braem — Bestuurder
- Michael Fenlon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
{
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],
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}29-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
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}29-02-2024 21 directors appointed
- Guido Van Den Berghe — A lasthebber
- Els Martens — A lasthebber
- Pieter Vande Kerckhove — A lasthebber
- Isabelle Vandamme — A lasthebber
- Katleen Walschot — A lasthebber
- Filip Waem — A lasthebber
- Bert Cuypers — B lasthebber
- Bernard Glorie — B lasthebber
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "A lasthebber",
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"rrn": null,
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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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},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Heloise Vandeputte",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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},
{
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},
{
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"person": {
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},
{
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}30-01-2024 1 director appointed, 1 resigning
- Laurent Maroy — Bestuurder
- Wouter Muysoms — Bestuurder
Technical details
{
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{
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{
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"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om een volmacht te verlenen aan Dhr. Koen Vanlaer en aan de BV Ad-Ministerie, met als vaste vertegenwoordiger dhr. Adriaan de Leeuw, elk individueel en met recht op indeplaatsstelling, om tot publicatie over te gaan in het Belgisch Staatsblad van de benoe",
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},
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"unanimous": true
},
{
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},
{
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-01-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-01-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-19",
"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_name": null,
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},
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}30-01-2024 2 directors appointed, 2 resigning
- Laurent Maroy — Bestuurder
- Laurent Maroy — Afgevaardigd bestuurder
- Wouter Muysoms — Bestuurder
- Wouter Muysoms — Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}30-01-2024 2 directors appointed, 2 resigning
- Laurent Maroy — Bestuurder
- Laurent Maroy — Gedelegeerd bestuurder
- Wouter Muysoms — Bestuurder
- Wouter Muysoms — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Maroy",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-19",
"evidence_quote": "De algemene vergadering besluit unaniem om de heer Laurent Maroy, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 19 januari 2024 te benoemen als bestuurder en afgevaardigd bestuurder van de Vennootschap om te eindigen op de jaarlijkse algemene vergadering van de Vennootschap va"
},
{
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},
"effective_date": "2024-01-19",
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om dhr. Laurent Maroy met ingang van 19 januari 2024 aan te stellen als afgevaardigd-bestuurder van de Vennootschap."
},
{
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"name": "Wouter Muysoms",
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},
"effective_date": "2024-01-19",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Wouter Muysoms als bestuurder en afgevaardigd-bestuurder van de Vennootschap met ingang op 19 januari 2024."
},
{
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},
"effective_date": "2024-01-19",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Wouter Muysoms als bestuurder en afgevaardigd-bestuurder van de Vennootschap met ingang op 19 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}22-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent tevens een bijzondere volmacht aan de heer Roeland Verhille, Senior Legal Counsel van de Etex Groep, en de heer Koen Vanlaer, Head of Legal North and Central Europe van de Etex Groep, die beiden woonstkeuze doen op de zetel van de vennootschap, ieder met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslissingen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
"holder_kbo": null,
"holder_name": "Roeland Verhille",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent tevens een bijzondere volmacht aan de heer Roeland Verhille, Senior Legal Counsel van de Etex Groep, en de heer Koen Vanlaer, Head of Legal North and Central Europe van de Etex Groep, die beiden woonstkeuze doen op de zetel van de vennootschap, ieder met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslissingen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
"holder_kbo": null,
"holder_name": "Koen Vanlaer",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
24-10-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}24-10-2022 2 directors appointed
- Michiel Adriaensens — Lasthebber
- Adriaan de Leeuw — Lasthebber
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Michiel Adriaensens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"_kbo_extracted_mismatch": "0466.059.096"
}
}07-10-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}07-10-2022 19 directors appointed
- Francois Henryon — Country manager benelux
- Liesbeth Kempeneers — Hr manager operations belgië
- Pieter Vande Kerckhove — Finance director belgië
- Isabelle Vandamme — Purchase manager europa
- Dries Janssens — Supply chain manager benelux
- Filip Waem — Quality en ehs manager
- Bert Cuypers — Purchase manager benelux
- Bernard Glorie — Sales manager belgië
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager Benelux",
"person": {
"rrn": null,
"name": "Francois Henryon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager Operations Belgi\u00EB",
"person": {
"rrn": null,
"name": "Liesbeth Kempeneers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Director Belgi\u00EB",
"person": {
"rrn": null,
"name": "Pieter Vande Kerckhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "purchase manager Europa",
"person": {
"rrn": null,
"name": "Isabelle Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Supply chain manager Benelux",
"person": {
"rrn": null,
"name": "Dries Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Quality en EHS manager",
"person": {
"rrn": null,
"name": "Filip Waem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "purchase manager Benelux",
"person": {
"rrn": null,
"name": "Bert Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "sales manager Belgi\u00EB",
"person": {
"rrn": null,
"name": "Bernard Glorie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "operations manager",
"person": {
"rrn": null,
"name": "Robin Van Acker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "supply chain planning manager",
"person": {
"rrn": null,
"name": "Anja Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "customer service manager Benelux",
"person": {
"rrn": null,
"name": "Marleen Keppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager after sales",
"person": {
"rrn": null,
"name": "Peter Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "product manager",
"person": {
"rrn": null,
"name": "Laurent Dierickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "product manager",
"person": {
"rrn": null,
"name": "Heloise Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "product manager",
"person": {
"rrn": null,
"name": "Sarah Leysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "account manager after sales",
"person": {
"rrn": null,
"name": "Kurt Vermaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "account manager after sales",
"person": {
"rrn": null,
"name": "Filip Comeyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative (for filing and publication)",
"person": {
"rrn": null,
"name": "Michiel Adriaensens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Ad-Ministerie BV",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT"
}
}2021
23-12-2021 Paul Van Oyen resigns as director
- Paul Van Oyen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Van Oyen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "De algemene vergadering neemt akte dat het mandaat van de heer Paul Van Oyen als bestuurder van de Vennootschap verstreek aan de gewone algemene aandeelouders van 25 mei 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}23-12-2021 Paul Van Oyen resigns as director
- Paul Van Oyen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Van Oyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT"
}
}14-06-2021 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren — Commissaris
- PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT"
}
}14-06-2021 1 resigning, 1 reappointed
- PwC Bedrijfsrevisoren — Commissaris
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Peter Van den Eynde, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van PwC Bedrijfsrevisoren als comm\u00EDssar\u00EDs van de Vennootschap komt te vervallen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}09-06-2021 2 directors appointed
- Wouter Muysoms — Bestuurder
- Wouter Muysoms — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-07",
"evidence_quote": "De algemene vergadering besluit unaniem om de heer Wouter Muysoms, die woonstkeuze doet op de zetel van de Vennootschap, met ingang van 7 mei 2021 te benoemen als bestuurder van de Vennootschap om te eindigen op de jaarijkse algemene vergadering van de Vennootschap van 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Muysoms",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid om dhr. Wouter Muysoms met ingang van 27 mei 2021 aan te stellen als afgevaardigd-bestuurder var de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.059.066",
"name_full": "ETERNIT",
"legal_form": "NV"
}
}First 30 of 86 acts