RENODAK SYSTEMS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
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        "raw": "Volderstraat 10 te 2400 Mol",
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        "street": "Volderstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 7 - 2490 Balen",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-09-04",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "Renodak Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verstappen Hans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enig bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Volderstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De algemene vergadering heeft heden beslist om de maatschappelijke zetel en vestiging te verplaatsen naar Volderstraat 10 te 2400 Mol. De adreswijziging gaat in vanaf 04 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "Bij Beschikking van de Voorzitter van de Onderningsrechtbank Antwerpen, afdeling Antwerpen, dd. 07/11/2024 werd het mandaat van voorlopig bewindvoerder van advocaat Christophe Geukens, met kantoor te 2490 Balen, Lindestraat 2, over de vennootschap Renodak Systems NV, be\u00EBindigd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dit betekent dat het volledige bestuur, met inbegrip van het dagelijks bestuur en de vertegenwoordiging van de vennootschap, van Renodak Systems, waargenomen door de voorlopige bewindvoerder tussen 26/07/2024 en 06/11/2024, terug wordt waargenomen door de bestuurders die bestuurder waren v\u00F3\u00F3r de aan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "voorlopig_bewind",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": "2490 Balen, Lindestraat 2",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "Bij Beschikking van de Voorzitter van de Ondernemingsrechtbank Antwerpen, afdeling Antwerpen, dd. 07/11/2024 werd het mandaat van voorlopig bewindvoerder van advocaat Christophe Geukens, met kantoor te 2490 Balen, Lindestraat 2, over de vennootschap Renodak Systems NV, be\u00EBindigd.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe Geukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Christophe Geukens",
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    "person_role_at_subject": "voorlopig bewindvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Geukens",
        "address": "2490 Balen, Lindestraat 2",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-26",
      "evidence_quote": "Stelt aan als voorlopige bewindvoerder over RENODAK SYSTEMS NV, met zetel gevestigd te 2490 Balen, Nijverheidsstraat 7, KBO 0454.762.328: Mr. Christophe Geukens, advocaat, met kantoor te 2490 Balen, Lindestraat 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Geukens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Geukens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorlopig bewindvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-07",
    "act_kind_objet": "bekendmaking benoeming voorlopig bewindvoerder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.762.328",
        "name": "RENODAK SYSTEMS NV",
        "role": "other",
        "address": "Nijverheidsstraat 7, 2490 Balen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "Naamloze vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Geukens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Ondernemingsrechtbank Antwerpen heeft op 26 juli 2024 een beschikking genomen waarbij advocaat Christophe Geukens benoemd is tot voorlopig bewindvoerder van RENODAK SYSTEMS NV. Deze benoeming is gedaan op eenzijdig verzoekschrift en geeft de voorlopige bewindvoerder het volledige bestuur van de vennootschap, met inbegrip van het dagelijks bestuur en de vertegenwoordiging.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer VERSTAPPEN Roger, voornoemd,",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer VERSTAPPEN Hans, voornoemd,",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SMETS Josea",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelegeerd) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw SMETS Josea, voornoemd.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
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      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer VERSTAPPEN Hans, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Savyana",
        "address": "2400 Mol, Volderstraat 10",
        "birth_date": "1996-03-25",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ingeval van dood, onbekwaamverklaring, kennelijk onvermogen, faillissement of vereffening van de enige bestuurder, zijnde VERSTAPPEN Hans, voornoemd, wordt mevrouw VERSTAPPEN Savyana, geboren te Geel op 25 maart 1996, wonende te 2400 Mol, Volderstraat 10, aangesteld als opvolger en benoemt tot niet-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VERSTAPPEN Hans",
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "VERSTAPPEN Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit om de heer VERSTAPPEN Hans, voornoemd, te benoemen als vaste vertegenwoordiger van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer VERSTAPPEN Roger, de heer VERSTAPPEN Hans en mevrouw SMETS Josea, allen voornoemd, kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTAPPEN Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer VERSTAPPEN Hans, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Josea",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer VERSTAPPEN Roger, de heer VERSTAPPEN Hans en mevrouw SMETS Josea, allen voornoemd, kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Lesseliers",
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
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}

{
  "notary": {
    "name": "Michel Lesseliers",
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    "office_city": "Balen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "expeditie van de notulen",
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  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Michel Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full_after": "RENODAK SYSTEMS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RENODAK SYSTEMS",
    "current_zetel_raw": "Nijverheidsstraat 7, 2490 Balen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV liberoo Westerlo",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Wijziging van de regeling betreffende het bestuur en de vertegenwoordiging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Vervanging van artikel 3 door een nieuwe tekst die de zetel buiten de statuten laat.",
      "new_text": "De algemene vergadering besluit gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Bijgevolg besluit de vergadering dat de verwijzing naar het adres wordt geschrapt uit de statuten en dat artikel 3 van de statuten wordt vervangen zoals hierna bepaald. De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 2490 Balen, Nijverhei",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Wijziging van de bepaling over de ontbinding van rechtswege.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "VERSTAPPEN Roger",
        "excluded_powers": []
      },
      {
        "name": "VERSTAPPEN Hans",
        "excluded_powers": []
      },
      {
        "name": "SMETS Josea",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Lesseliers",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 125,
    "shares_before": 125,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 125,
        "label": "aandelen op naam",
        "rights_summary": "Statutair op naam, met mogelijkheid tot omzetting in gedematerialiseerde effecten.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: - Verstappen Roger, Postelweg 25 te 2490 Balen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smets Josea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: -Smets Josea, Postelweg 25 te 2490 Balen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen werd beslist om met ingang vanaf 1 juni 2014 volgende personen te herbenoemen tot bestuurder: Verstappen Hans, Zandstraat 20/1 te 2490 Balen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstappen Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Tot afgevaardigd bestuurder wordt benoemd: dhr. Verstappen Roger, hij aanvaardt het mandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.762.328",
    "name_full": "RENODAK SYSTEMS",
    "legal_form": "NV"
  }
}