RSK BENELUX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
      "value": "Ontslag en benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "filing",
      "quote": "1 1 AUG. 2026",
      "value": "2026-08-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-01",
      "type": "general_meeting",
      "quote": "Middels bijzonder algemene vergadering d.d. 1 juni 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het ontslag van navolgende bestuurder met ingang vanaf 1 juni 2026: -De heer David TAYLOR.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent voorlopige kwijting aan de ontslagnemende bestuurder voor de prestaties over het afgelopen boekjaar.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "voorlopige kwijting"
    },
    {
      "date": "2026-06-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering gaat over tot benoeming van een nieuwe bestuurder met ingang vanaf heden en dit voor onbepaalde duur: -Mevrouw Lara DURO.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden waargenomen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Vanaf 1 juni 2026 is het bestuursorgaan samengesteld als volgt: - Mevrouw Lara DURO;",
      "value": {
        "role": "bestuurder",
        "as_of": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "- De heer Stefan BANGELS:",
      "value": {
        "role": "bestuurder",
        "as_of": "2026-06-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "- De heer Nigel BOARD;",
      "value": {
        "role": "bestuurder",
        "as_of": "2026-06-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "- De Heer Alan RYDER.",
      "value": {
        "role": "bestuurder",
        "as_of": "2026-06-01"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1811,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0480.230.370",
      "kind": "company",
      "name": "RSK BENELUX",
      "attrs": {
        "seat": "3500 Hasselt, Sittardlaan 34",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David TAYLOR",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lara DURO",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stefan BANGELS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nigel BOARD",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alan RYDER",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Intrekking en toekenning bijzondere volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0480.230.370",
    "name_full": null,
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nigel BOARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap trekt de volmacht van Mohamed Karim BLOUNDI op en toekent deze aan Alan SCHOUTTETEN als bijzondere gevolmachtigde, met ingang van 18 maart 2025. De nieuwe gevolmachtigde is bevoegd om namens de vennootschap te deelnemen aan aanbestedingen, prijsopgaven te stellen en akten te ondertekenen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}