TESTO

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      "evidence_quote": "De jaarbezoldiging van de commissaris bedraagt \u20AC 9.000,00 (excl. BTW en IBR bijdragen), basisindex",
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        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders nemen kennis van de beslissing van de bestuurders van 01.10.2020 van Groupe Audit Belgium BV om de heer Gilles Dani\u00EBls te vervangen als permanent vertegenwoordiger door de heer Werner Claeys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Dani\u00EBls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de besloten vennootschap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappemlijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Gilles Dani\u00EBls, te herbenoemen als commissaris "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hinn J\u00FCrgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borremans Lena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knospe Burkart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Gilles Daniels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hinn J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "het ontslag te aanvaarden vanaf 1 juni 2019 van: - De Heer Hinn J\u00FCrgen, bestuurder, wonende te Zartener Str 21 B, 79199 Kirchzarten (Duitsland)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borremans Lena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "het ontslag te aanvaarden vanaf 1 oktober 2019 van: - Mevrouw Borremans Lena, bestuurder, wonende te Schapenbaan 1 te 1741 Ternat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knospe Burkart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Te benoemen als bestuurder vanaf 1 juni 2019: De Heer Knospe Burkart, wonende te Riedbergstraat 9 te 79100 Freiburg (Duitsland)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKLE Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jean Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HINN J\u00FCrgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jeroen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKLE Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "het ontslag te aanvaarden vanaf 1 januari 2018 van: De Heer WINKLE Martin, bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "het ontslag te aanvaarden vanaf 1 januari 2018 van: De Heer VAN DER KELEN Jean Pierre, afgevaardigde bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HINN J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Te benoemen als bestuurder vanaf 1 januari 2018: De Heer HINN J\u00FCrgen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Te benoemen als afgevaardigd bestuurder vanaf 1 januari 2018: De Heer VAN DER KELEN Jeroen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Op de byzondere algemene vergadering van 26 mei 2016, gehouden ten zetel van de vennootschap wordt met eenparigheid van stemmen beslist om de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootchap met beperkte aansprakelijkheid \u0027GROUPE AUDIT BELGIUM met maatschappelijke z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKLE Martin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jean Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borremans Lena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINKLE Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - De Heer WINKLE Martin, bestuurder, wonende te Rudenberger str 48, 79822 Titisee - Neustadt (Duitsland)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KELEN Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - De Heer VAN DER KELEN Jean Pierre, afgevaardigde bestuurder, wonende te Schapenbaan 1 te 1741 Ternat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borremans Lena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Op 20 juli 2015 heeft de algemene vergadering beslist om te herbenoemen als bestuurders - Mevrouw Borremans Lena, bestuurder, wonende Schapenbaan 1 te 1741 Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": "Brussels Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Ternat",
        "region": "Brussels Gewest",
        "street": "schapenbaan",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2008-09-08",
      "evidence_quote": "Vanaf 8 september 2008 wordt de maatschappelijke zetel verplaatst naar Industrielaan 19 te 1740 Ternat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 19, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schapenbaan 1, 1741 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Schapenbaan",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2008-09-08",
      "evidence_quote": "Vanaf 8 september 2008 wordt de maatschappelijke zetel verplaatst naar Industrielaan 19 te 1740 Ternat",
      "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": "Van Der Kelen Jean Pierre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-10-13",
    "filing_date": "2008-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.483.255",
    "name_full": "TESTO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
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}