PORTAL

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Roberts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De aandeelhouders verlenen eervol ontslag aan de heer Christopher Roberts als bestuurder van de Vennootscha\u0440, met ingang van 15 september 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tess Hageman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Tess Hageman, van Nederlandse nationaliteit, te benoemen tot bestuurder van de Vennootschap, met ingang van 15 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2 te 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmidd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Albertkade",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenpoort 12 bus 2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Molenpoort",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3, 3980 Tessenderlo, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Britt Vanderschrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-12",
    "filing_date": "2019-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "Portal",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTIUS CVBA",
    "person_name": null,
    "org_rep_person_name": "Carine Van Regenmortel, Britt Vanderschrick, Thijs Herremans, Charlotte Peeters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Albertkade",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Molenpoort",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "12"
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "BESLOTEN om, met ingang van 30 juni 2019, de maatschappelijke zetel en de vestigingseenheid van de Vennootschap te verplaatsen naar het volgende adres: Albertkade 3 3980 Tessenderlo Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin H. O. M. Bouwman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymundus Gualbertus Maria Pillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Roberts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "Portal"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460505421",
        "name": "CRH Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de vennootschap CRH Belgium NV, vast vertegenwoordigd door de heer Gert Vanaken, als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin H. O. M. Bouwman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De aandeelhouders nemen eveneens kennis van het ontslag, met ingang op 15 februari 2019, van de heer Edwin H. O. M. Bouwman als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymundus Gualbertus Maria Pillen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Raymundus Gualbertus Maria Pillen, geboren op 18 juli 1961 te Eibergen, van Nederlandse nationaliteit, wonende te Goudkarper 19, 2318 ND Leiden, Nederland, te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Roberts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Chris Roberts, geboren op 9 maart 1962 te Londen, van Britse nationaliteit, wonende te Willem Pijperstraat 25, 1077 XK Amsterdam, Nederland, te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzon\u0131derlijke stemming en met \u00E9\u00E9rparigheid van de stemmen beslist de Bijzondere Algemene Vergadering van Aandeelhouders om het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4 A bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Stefan Olivier te vernieuwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Bouwman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRH Belgium N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Henri-Marie Klinkers, wonende te Lippenslaan 293 bus 5.2, 8300 Knokke, te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Marie Klinkers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Henr\u00ED-Marie Klinkers wordt tevens benoemd tot gedelegeerd bestuurder en zal zijn mandaat onbezoldigd uitoefenen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Bouwman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder de heer Edwin Bouwman, wonende te Franshalslaan 11, 3723 EA Bilthoven (NL) te vernieuwen en dit voor een maximaal toegestane termijn zijnde 6 jaren tot onmiddellijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460505421",
        "name": "CRH Belgium N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-21",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen, overeenkomstig het voorstel van de Raad van Bestuur, het mandaat van de bestuurder CRH Belgium N.V., met zetel te 3500 Hasselt, Mouttorer-Molenpoort 12 bus 2, met als vaste vertegenwoordiger de heer Gert Vanaken, wonende in de Kempenstraat 6 te 37"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.505.421",
    "name_full": "PORTAL",
    "legal_form": "SA"
  }
}