3E

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  },
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  },
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
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{
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "loss_absorption",
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    },
    {
      "kind": "capital_decrease",
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      },
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    }
  ],
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0465.755.594",
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  },
  "co_filed_documents": [
    "expedition",
    "verslagen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
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      "capital_share_eur": 2366652.15,
      "voting_rights_per_share": 1.0
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.755.594",
    "name_full": "3E",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.755.594",
    "name_full_after": "3E",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "3E",
    "current_zetel_raw": "Kalkkaai 6, 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is integraal geschrapt en vervangen door een nieuwe tekst die het kapitaal van \u20AC2.366.652,15 en de 1.959.266 aandelen beschrijft.",
      "new_text": "Artikel 5. Kapitaal\nHet kapitaal van de Vennootschap bedraagt twee miljoen driehonderdzesenzestigduizend zeshonderdtwee\u00EBnvijftig euro en vijftien eurocent (\u20AC2.366.652,15). Het wordt vertegenwoordigd door een miljoen negenhonderdnegenenvijftigduizend tweehonderdzesenzestig (1.959.266) Aandelen, elk aandeel vertegenwoordigdt \u00E9\u00E9n/een miljoen negenhonderdnegenenvijftigduizend tweehonderdzesenzestigste",
      "change_kind": "restated",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_name": null,
    "person_name": "Charles Janssen",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslagen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt een kapitaalverhoging van \u20AC41.070,04 via inbreng in natura van schuldvorderingen voor \u20AC5.999.959,48, wat leidt tot de uitgifte van 186.682 nieuwe aandelen met een uitgifteprijs van \u20AC32,14 per aandeel. Daarnaast wordt het kapitaal verhoogd met \u20AC5.958.889,44 door incorporatie van de uitgiftepremie, en wordt het kapitaal verlaagd met \u20AC3.789.327,39 door aanzuivering van overgedragen verliezen en met \u20AC236.665,21 door vorming van een reserve.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "capital_decrease",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "split_ratio": null,
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    "shares_before": 1959266,
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    "capital_before_eur": 392685.27,
    "share_classes_after": [
      {
        "count": 186682,
        "label": "Aandelen",
        "rights_summary": "Deelname in de winst vanaf onderschrijving, ingetekend boven pari.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "after_eur": 433755.31,
      "delta_eur": 41070.04,
      "before_eur": 392685.27,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "Om het kapitaal van de Vennootschap te verhogen met een bedrag van eenenveertigduizend zeventig euro en vier eurocent (\u20AC41.070,04) om het te brengen van driehonderdtweeennegentigduizend zeshonderdvijfentachtig euro en zevenentwintig eurocent (\u20AC392.685,27) op vierhonderddrie\u00EBndertigduizend zevenhonderdvijfenvijftig euro en eenendertig eurocent (\u20AC433.755,31) door uitgifte van honderdzesentachtigduizend zeshonderdtwee\u00EBntachtig (186.682) \u201CAandelen\u201D zonder nominale waarde... waarop boven pari wordt ingetekend door een inbreng in natura van schuldvorderingen...",
      "contribution_type": "in_kind"
    },
    {
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      "delta_eur": 5958889.44,
      "before_eur": 433755.31,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "Om het kapitaal van de Vennootschap te verhogen met een bedrag vijf miljoen negenhonderdachtenvijftigduizend achthonderdnegenentachtig euro en vierenveertig eurocent (\u20AC5.958.889,44) om het te brengen van vierhonderddrie\u00EBndertigduizend zevenhonderdvijfenvijftig euro en eenendertig eurocent (\u20AC433.755,31) op zes miljoen driehonderdtwee\u00EBnnegentigduizend zeshonderdvierenveertig euro en vijfenzeventig eurocent (\u20AC6.392.644,75) door incorporatie van de gecre\u00EBerde uitgiftepremie onder agendapunt 1.2, zonder uitgifte van nieuwe aandelen.",
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    },
    {
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      "delta_eur": -3789327.39,
      "before_eur": 6392644.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "Om het kapitaal van de Vennootschap te verminderen door aanzuivering van de overgedragen verliezen... ten belope van een bedrag van drie miljoen zevenhonderdnegenentachtigduizend driehonderdzevenentwintig euro en negenendertig eurocent (\u20AC 3.789.327,39), om het kapitaal te brengen van zes miljoen driehonderdtwee\u00EBnnegentigduizend zeshonderdvierenveertig euro en vijfenzeventig eurocent (\u20AC6.392.644,75) op twee miljoen zeshonderdendrieduizend driehonderdzevenenveertig euro en achtenzestig eurocent (\u20AC2.603.317,36).",
      "contribution_type": "cash"
    },
    {
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      "amount": 236665.21,
      "currency": "EUR",
      "after_eur": 2366652.15,
      "delta_eur": -236665.21,
      "before_eur": 2603317.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-18",
      "evidence_quote": "tot de vermindering van het kapitaal van de Vennootschap door de vorming van een reserve tot dekking van een voorzienbaar verlies ten belope van een bedrag van tweehonderdzesendertigduizend zeshonderdvijfenzestig euro en eenentwintig eurocent (\u20AC236.665,21) om het kapitaal te brengen van twee miljoen zeshonderdendrieduizend driehonderdzevenenveertig euro en achtenzestig eurocent (\u20AC2.603.317,36) op twee miljoen driehonderdzesenzestigduizend zeshonderdtwee\u00EBnvijftig euro en vijftien eurocent (\u20AC2.366.652,15).",
      "contribution_type": "cash"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
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    "name_full": "3E",
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  }
}

{
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      "contribution_type": "natura"
    }
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  "act_meta": {
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  "subject_company": {
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}

{
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      "subkind": "renewal",
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        "country": "BE",
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      "effective_date": "2025-10-11",
      "evidence_quote": "De besloten vennootschap EY Bedrijfsrevisoren (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, en kantoor houdende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelberghelaan 12, vertegenwoordigd door Marnix Van Dooren, wordt herbenoemd tot commissaris voor een periode van drie jaar.",
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      "evidence_quote": "Bestuurder Werner Koninckx BV, vast vertegenwoordigd door de heer Werner Koninckx",
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    "office_city": "Luik",
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    "pub_date": "2025-10-20",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-06-23",
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    }
  ],
  "is_correction": false,
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{
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Marnix Van Dooren",
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      },
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        "name": "EY Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De besloten vennootschap EY Bedrijfsrevisoren (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, en kantoor houdende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelberghelaan 12, vertegenwoordigd door Marnix Van Dooren, wordt herbenoemd tot commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.594",
    "name_full": "3E",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Filip Holvoet",
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
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    "date": "2024-12-13",
    "unanimous": true
  },
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  },
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}

{
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      },
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    {
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        "name": "Lotte Kolen",
        "address": "Karel Oomsstraat 47A; 2018 Antwerpen",
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      },
      "reason": null,
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        "name": "Cambrian",
        "address": "Karel Oomsstraat 47A; 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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      "effective_date": "2022-12-14",
      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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    }
  ],
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
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{
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      "person": {
        "rrn": null,
        "name": "COPPYE, Werner Jozef Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig het ontslag aanvaard werd als bestuurder van: de heer COPPYE, Werner Jozef Antoon, wonende te 1370 Jodoigne, Rue du Grand Moulin 11."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "DEWILDE, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig het ontslag aanvaard werd als bestuurder van: de heer DEWILDE, Luc, wonende te 1850 Grimbergen, Veldkantstraat 119."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "PALMERS, Geert Emile Victor Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig het ontslag aanvaard werd als bestuurder van: d heer PALMERS, Geert Emile Victor Jozef, wonende te 1210 Sint-Joost-ten-Node, Middaglijnstraat 31."
    },
    {
      "kind": "director_out",
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        "name": "DE GHESELLE, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig het ontslag aanvaard werd als bestuurder van: de heer DE GHESELLE, Luc, wonende te 9940 Evergem, Weegse 71."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLRUYT, Piet Andr\u00E9 Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig het ontslag aanvaard werd als bestuurder van: de heer COLRUYT, Piet Andr\u00E9 Maria, wonende te 3078 Kortenberg-Everberg, Gemeentehuisstraat 6."
    },
    {
      "kind": "director_in",
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        "name": "PALMERS Geert",
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      },
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        "kbo": "0465683637",
        "name": "GEERT PALMERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig, als bestuurder benoemd werd: de besloten vennootschap \u0022GEERT PALMERS\u0022, met zetel te 1210 Sint-Joost-ten-Node, Middaglijnstraat 31, BTW-nummer BE0465.683.637, ondernemingsnummer (RPR Brussel) 0465.683.637, vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "ADDALA Sanjeeva Ram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig, als bestuurder benoemd werd: de heer ADDALA Sanjeeva Ram, wonende te 1729 Lake Charles DR Vernon Hills IL 60061-4580 (Verenigde Staten)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPUR Vikram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig, als bestuurder benoemd werd: de heer KAPUR Vikram, wonende te 602, Tower-A, Memnon Nile Apartment, Sector-49, Sohna Road, Gurgaon- 122018 (India)."
    },
    {
      "kind": "director_in",
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        "name": "KATHURIA Nikunj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "met ingang vanaf veertien december tweeduizend twee\u00EBntwintig, als bestuurder benoemd werd: de heer KATHURIA Nikunj, wonende te MA 2/1, 1C, Garden Estate, Near Guru Dronacharya Metro Station, MG Road, Nathupur(67), Gurgaon, Haryana \u2013 122002 (India)."
    }
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  },
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{
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      "currency": "EUR",
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      "delta_eur": -4641.56,
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      "effective_date": "2022-12-14",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd als gevolg van de verkrijging en vernietiging van zesduizend achtentwintig (6.028) aandelen door de vennootschap met een bedrag van vierduizend zeshonderd \u00E9\u00E9nenveertig komma vijf zes euro (\u20AC 4.641,56) om het te herleiden van \u00E9\u00E9n miljoen tweehonderd vijfendertigduizend driehonderd vierendertig komma negen vijf euro (\u20AC 1.235.334,95) op \u00E9\u00E9n miljoen tweehonderddertigduizend zeshonderddrie\u00EBnnegentig komma negen drie euro (\u20AC 1.230.693,39).",
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      "effective_date": "2022-12-14",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van achttienduizend honderdachtenzestig komma negen twee euro (\u20AC 18.168,92) om het te brengen van een miljoen tweehonderddertigduizend zeshonderddrie\u00EBnnegentig komma drie negen euro (\u20AC1.230.693,39) op een miljoen tweehonderd achtenveertigduizend achthonderdtwee\u00EBnzestig komma drie \u00E9\u00E9n (\u20AC 1.248.862,31) door uitgifte van drie\u00EBntwintigduizend vijfhonderdzesennegentig (23.596) Aandelen, zonder nominale waarde, met een fractiewaarde van \u00E9\u00E9n/een miljoen zeshonderddertienduizend zevenhonderd vijfenzestigste (1/1.613.765ste) van het kapitaal, waaraan dezelfde rechten zijn verbonden als de bestaande Aandelen, deelnemend in de winst vanaf de onderschrijving ervan, en waarop ingetekend werd boven pari door een inbreng in speci\u00EBn voor een totaal bedrag van honderdzeventienduizend tweehonderdtwee\u00EBnzeventig euro twaalf cent (\u20AC 117.272,12) zijnde een uitgifteprijs van vier euro zevenennegentig cent (\u20AC 4,97) per Aandeel, waarvan nul komma zeven zeven euro (\u20AC 0,77) per Aandeel geboekt werd als kapitaal en het saldo van vier komma twee nul euro (\u20AC 4,20) per Aandeel geboekt werd als uitgiftepremie, welke aandelen zowel voor het gedeelte kapitaal als voor het gedeelte uitgiftepremie voor honderd procent (100%) volgestort werden.",
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      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van negenennegentigduizend honderd en drie euro twintig cent (\u20AC 99.103,20) om het te brengen van \u00E9\u00E9n miljoen tweehonderd achtenveertigduizend achthonderdtwee\u00EBnzestig komma drie \u00E9\u00E9n euro (\u20AC 1.248.862,31) op een miljoen driehonderdzevenenveertigduizend negenhonderdvijfenzestig komma vijf \u00E9\u00E9n euro (\u20AC 1.347.965,51) door incorporatie van de gecre\u00EBerde uitgiftepremie, zonder uitgifte van nieuwe aandelen.",
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      "evidence_quote": "De algemene vergadering van 9 mei 2022, heeft met eenparigheid van stemmen beslist om EY Bedrijfsrevisoren BV (B00160), met zetel te 1831 Diegem, De Kleetlaan 2, en kantoor houdende te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, vertegenwoordigd door de heer Marnix Van Dooren, tot co"
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{
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      "evidence_quote": "Overeenkomstig artikel 17, derde paragraaf, van de statuten van de Vennootschap, beslissen de leden van de raad van bestuur unaniem om het dagelijks bestuur, evenals de vertegenwoordiging van de Vennootschap voor! dit bestuur, over te dragen aan de heer Stefaan Goossens, woonachtig te Banhagestraat ",
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      "evidence_quote": "De heer Stefaan Goossens, alleen handelend, is derhalve bevoegd om de Vennootschap te vertegenwoordigen bij handelingen van dagelijks bestuur.",
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  "decisions": [
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}

{
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{
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      "kind": "director_in",
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{
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    {
      "kind": "director_in",
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        "name": "EY Bedrijfsrevisoren BV",
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  "subject_company": {
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{
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      "person": {
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    {
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        "name": "Luc Dewilde",
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    },
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    },
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    },
    {
      "kind": "director_in",
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        "name": "Nutsbedrijven Houdstermaatschappij CVBA",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Werner Coppye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig). Op voordracht van de klasse A aandeelhouders: - De heer Werner Coppye, Rue du Grand Moulin 11, B-1370 Jodoigne"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Luc Dewilde",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig). Op voordracht van de klasse A aandeelhouders: - De heer Luc Dewilde, Veldkantstraat 119, B-1850 Grimbergen"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Geert Palmers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig). Op voordracht van de klasse A aandeelhouders: - De heer Geert Palmers, Middaglijnstraat 31, B-1210 Sint-Joost-ten-Node"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Luc De Gheselle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig). Op voordracht van de klasse A aandeelhouders: - De heer Luc De Gheselle, Weegse 71, B-9940 Sleidinge"
    },
    {
      "kind": "director_renew",
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        "name": "Piet Colruyt",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig). Op voordracht van de klasse C aandeelhouders: De heer Piet Colruyt, Gemeentehuisstraat 6, B-3078 Everberg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werrier Koninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Werner Koninckx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig): Op voordracht van de klasse A aandeelhouders: -Werner Koninckx BV, vast vertegenwoordigd door de heer Werrier Koninckx, waarvan de maatschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Kelchtermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nutsbedrijven Houdstermaatschappij CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende bestuurders voor een periode van zes jaar en dit tot de jaarvergadering van het kalenderjaar 2027 (tweeduizend zevenentwintig): Op voordracht van de klasse D aandeelhouders: - Nutsbedrijven Houdstermaatschappij CVBA, vast vertegenwoordigd door de heer Ludo Kelchterman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.594",
    "name_full": "3E",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.755.594",
    "name_full": "\u0417\u0415"
  }
}