REX Panels & Profiles

{
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    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad-=-29/05/2026-Annexes du Moniteur betge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de Monsieur Jan VERGOTE comme administrateur de la soci\u00E9t\u00E9. Cette r\u00E9solution prend effet imm\u00E9diatement.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "nomme Monsieur Stefaan DEBUSSCHERE comme administrateur en remplacement de Monsieur Jan VERGOTE. Cette nomination est effective imm\u00E9diatement et Monsieur DEBUSSCHERE exercera cette fonction pour une p\u00E9riode de trois ans renouvelable, \u00E0 compter de la date de cette r\u00E9solution.",
      "value": {
        "role": "administrateur",
        "term": "trois ans renouvelable",
        "effective_date": "2026-04-03"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique du 3 avril 2026",
      "value": {
        "date": "2026-04-03",
        "type": "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "PENDRON BV, Administrateur Repr\u00E9sent\u00E9e par Bart Van den Eede",
      "value": {
        "role": "Repr\u00E9sent\u00E9e par"
      },
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      "kbo": "0473.823.026",
      "kind": "company",
      "name": "REX Panels \u0026 Profiles",
      "attrs": {
        "seat": "Rue du Mont des Charliers (BL)4-7522 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jan VERGOTE",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Stefaan DEBUSSCHERE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "PENDRON BV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bart Van den Eede",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 2 avril 2026, ce qui suit:",
      "value": {
        "date": "2026-04-02",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "d\u0027augmenter le capital \u00E0 concurrence de douze millions cinq cent mille euros (12.500.000,00 \u20AC) pour le porter de quinze millions trois cent quatre-vingt-cinq mille euros (15.385.000,00 \u20AC)) \u00E0 vingt-sept millions huit cent quatre-vingt-cinq mille euros (27.885.000,00 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles; ... de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces \u00E0 ladite augmentation de capital, au prix global de douze millions cinq cent mille euros (12.500.000,00 \u20AC) avec lib\u00E9ration int\u00E9grale au moment de la souscription par l\u2019actionnaire unique, la soci\u00E9t\u00E9 anonyme \u00AB RECTICEL \u00BB.",
      "value": {
        "liberation": "lib\u00E9ration int\u00E9grale au moment de la souscription",
        "capital_after": {
          "amount": 27885000.0,
          "currency": "EUR"
        },
        "capital_before": {
          "amount": 15385000.0,
          "currency": "EUR"
        },
        "shares_created": false,
        "increase_amount": {
          "amount": 12500000.0,
          "currency": "EUR"
        },
        "subscription_price": {
          "amount": 12500000.0,
          "currency": "EUR"
        },
        "subscription_method": "en esp\u00E8ces"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Le capital est fix\u00E9 \u00E0 vingt-sept millions huit cent quatre-vingt-cinq mille euros (27.885.000,00 \u20AC), repr\u00E9sent\u00E9 par trois mille huit cent vingt-cinq (3.825) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "share_type": "actions sans d\u00E9signation de valeur nominale",
        "total_shares": 3825
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier comme suit l\u2019article 5 des statuts pour y indiquer le nouveau montant du capital : Article cinq - Capital. Le capital est fix\u00E9 \u00E0 vingt-sept millions huit cent quatre-vingt-cinq mille euros (27.885.000,00 \u20AC), repr\u00E9sent\u00E9 par trois mille huit cent vingt-cinq (3.825) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "article": "Article 5",
        "content": "Le capital est fix\u00E9 \u00E0 vingt-sept millions huit cent quatre-vingt-cinq mille euros (27.885.000,00 \u20AC), repr\u00E9sent\u00E9 par trois mille huit cent vingt-cinq (3.825) actions sans d\u00E9signation de valeur nominale."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 14-04-2026",
      "value": {
        "date": "2026-04-14"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-16",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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      "id": "e1",
      "kbo": "0473.823.026",
      "kind": "company",
      "name": "REX Panels \u0026 Profiles",
      "attrs": {
        "seat": "Rue du Mont des Carliers(BL) 4, 7522 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "RECTICEL",
      "attrs": {
        "role": "actionnaire unique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PENDRON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e: confirme la nomination avec effet au 22/07/2024 de Pendron BV, repr\u00E9sent\u00E9e par Monsieur Bart Van den Eede, comme administrateur pour un mandat de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Collabor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "confirmation la nomination avec effet au 14/10/2024 de Collabor BV. repr\u00E9sent\u00E9e par Monsieur Olivier Bossuyt, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, pour un mandat de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bossuyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Collabor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "confirmation la nomination avec effet au 14/10/2024 de Collabor BV. repr\u00E9sent\u00E9e par Monsieur Olivier Bossuyt, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, pour un mandat de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Etant donn\u00E9 que le mandat du commissaire est de 3 ans, l\u0027assembl\u00E9e prolonge le mandat du commissaire jusqu\u0027au contr\u00F4le de l\u0027exercice 2026."
    }
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500000.0,
      "currency": "EUR",
      "after_eur": 15385000.0,
      "delta_eur": 12500000.0,
      "before_eur": 2885000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-13",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de douze millions cinq cent mille euros (12.500.000,00 \u20AC) pour le porter de deux millions huit cent quatre-vingt-cinq mille euros (2.885.000,00 \u20AC) \u00E0 quinze millions trois cent quatre-vingt-cinq mille euros (15.385.000,00 \u20AC)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de commissaire de DPO Bedrijfsrevisoren BV, dont le si\u00E8ge social est situ\u00E9 Gentstraat 337 \u00E0 9041 Gent et dont le num\u00E9ro d\u0027entreprise est le 0475.558.633, avec effet imm\u00E9diat, pour les exercices 2024 et 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Wouter Coppens BV, r\u00E9v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo\u017Eo \u010CERNILA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "Conform\u00E9ment aux dispositions et en respect des proc\u00E9dures internes de la soci\u00E9t\u00E9, l\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Bo\u017Eo \u010CERNILA de son poste d\u0027administrateur de Rex Panels \u0026 Profiles SA. Cette r\u00E9solution prend effet \u00E0 partir du 30 novembre 2024."
    }
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COLLABOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027actionnaire unique nomme COLLABOR BV, repr\u00E9sent\u00E9e par Monsieur Olivier BOSSUYT comme administrateur et administraleur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Jan VERGOTE qui reste administrateur de la soci\u00E9t\u00E9. Cette nomination est effective imm\u00E9dlatement et COLLABOR BV, repr\u00E9sent\u00E9e par Monsieur BOSSUY"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COLLABOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027actionnaire unique nomme COLLABOR BV, repr\u00E9sent\u00E9e par Monsieur Olivier BOSSUYT comme administrateur et administraleur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Jan VERGOTE qui reste administrateur de la soci\u00E9t\u00E9. Cette nomination est effective imm\u00E9dlatement et COLLABOR BV, repr\u00E9sent\u00E9e par Monsieur BOSSUY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VERHELST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Michel VERHELST comme administrateur de la soci\u00E9t\u00E9. Cette r\u00E9solution prend effet imm\u00E9diatement."
    }
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Dirk VERBRUGGEN de son poste d\u0027administrateur de Rex Panels \u0026 Profiles SA. Cette r\u00E9solution prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van den Eede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PENDRON BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "nomme PENDRON BV, repr\u00E9sent\u00E9e par Monsieur Bart Van den Eede comme administrateur de Rex Panels \u0026 Profiles SA. Cette nomination est effective imm\u00E9diatement et PENDRON BV, repr\u00E9sent\u00E9e par Monsieur Bart Van den Eede exercera cette fonction pour une p\u00E9riode de six ans, renouvelable, \u00E0 compter de la dat"
    }
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473823026",
        "name": "OMER LEFEVRE TRADING \u0026 DISTRIBUTION NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "la d\u00E9mission de OMER LEFEVRE TRADING \u0026 DISTRIBUTION NV repr\u00E9sent\u00E9e par Monsieur Michel Verhelst de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Cette r\u00E9solution prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473823026",
        "name": "OMER LEFEVRE TRADING \u0026 DISTRIBUTION NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "la d\u00E9mission de OMER LEFEVRE TRADING \u0026 DISTRIBUTION NV repr\u00E9sent\u00E9e par Monsieur Michel Verhelst de son poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9. Cette r\u00E9solution prend effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "la nomination de Monsieur Michel Verhelst comme administrateur. Cette nomination est effective imm\u00E9diatement et Monsieur Michel Verhelst exercera ses fonctions pour une p\u00E9riode de six ans, renouvelable, \u00E0 compter de la date de cette r\u00E9solution."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "la nomination de Monsieur Jan Vergote comme administrateur d\u00E9l\u00E9gu\u00E9. Cette nomination prend effet imm\u00E9diatement et Monsieur Jan Vergote exercera ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans, \u00E0 compter de la date de cette r\u00E9solution."
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "Nomination de Jan Vergote en tant qu\u0027administrateur et pr\u00E9sident de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans prenant effet \u00E0 partir de la date de cette r\u00E9solution."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo\u017Eo \u010Cernila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "Nomination de Bo\u017Eo \u010Cernila en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans prenant effet \u00E0 partir de la date de cette r\u00E9solution."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "Nomination de Dirk Verbruggen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans prenant effet \u00E0 partir de la date de cette r\u00E9solution."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22.05.2023 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire de Monsieur De Poortere Ulr\u00EDch de DPO Bedrijfsrevisoren SRL, Gentstraat 337 \u00E0 9041 Oostakker pour la p\u00E9riode de 29,05.2023 au 29.05.2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 29.05.2020 a accept\u00E9 la nomination d\u0027administrateur suivant: - Thomas Goethals, Deken Degryselaan 23, 8500 Kortrijk pour une p\u00E9riode de six ans jusqu\u0027\u00E0 29/05/2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29/05/2020 a d\u00E9cid\u00E9 de renouveler le mandat du commissiare De Poortere Ulrich de DPO Bedrijfsrevisoren SPRL, Gentstraat 337 \u00E0 9041 Oostakker pour la p\u00E9riode 26/04/2020-29/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "A unanimit\u00E9, L\u0027Assembl\u00E9e du 30.06.2018 a accept\u00E9 la d\u00E9mission des administrateurs suivants: - Mr. Michel Verhelst, N.N. 73.10.25-197-74, Westvoordestraat 14, 9910 Knesselare comme Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Lefevre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886595044",
        "name": "Michel Verhelst SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 30.06.2018 a accept\u00E9 la nomination d\u0027administrateur suivant: - Michel Verhelst SPRL, BE 0886.595.044, Westvoordestraat 14, 9910 Knesselare, repr\u00E9sent\u00E9 par Mme. Annelies Lefevre comme repr\u00E9sentant pour une p\u00E9riode de six ans jusqu\u0027\u00E0 20/02/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405577388",
        "name": "SA Omer Lefevre Trading \u0026 Distribution",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 SA Omer Lefevre Trading \u0026 Distribution, BE 0405.577.388, Weststraat 95, 8770 Ingelmunster sera repr\u00E9sent\u00E9 par Monsieur Verhelst Michel, N.N. 73.10.25-197-74, Westvoordestraat 14, 9910 Knesselare \u00E0 partir de 30/06/2018 au lieu de BVBA Michel Verhelst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-25",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 26/04/2018 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire De Poortere Ulrich de DPO Bedrijfsrevisoren SPRL, Geritstraat 337 \u00E0 9041 Oostakker pour la p\u00E9riode 25/04/2017-25/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "Le Conseil d\u0027 Administration tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 20/02/2018 \u00E0 accept\u00E9 la d\u00E9mission de BVBA Michel Verhelst, BE0886.595.044, Westvoordestraat 14 9910 Knesselare, repr\u00E9sent\u00E9 par Monsieur Verhelst Michel, N.N. 73.10.25-197.74, Westvoordestraat 14 9910 Knesselare comme administrateur-d\u00E9l\u00E9gu\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Michel Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405577388",
        "name": "SA Omer Lefevre Trading \u0026 Distribution",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide alors de nominer la Soci\u00E9t\u00E9 par actions simplifi\u00E9e SA Omer Lefevre Trading \u0026 Distribution, BE 0405.577.388, Weststraat 95 8770 Ingelmuster, comme administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par BVBA Michel Verhelst, BE0886.595.044, Westvoordestraat 14 9910 Knesselare, repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DPO Bedrijfsrevisoren SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 30/06/2015 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire De: Poortere Ulrich de DPO Bedrijfsrevisoren SPRL, Gentstraat 337 \u00E0 9041 Oostakker pour la p\u00E9riode 26/06/2014-15/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.823.026",
    "name_full": "REX PANELS \u0026 PROFILES",
    "legal_form": "SA"
  }
}