Ambassify

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    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 586568.29,
      "currency": "EUR",
      "after_eur": 319981.71,
      "delta_eur": -586568.29,
      "before_eur": 906550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 614 van het Wetboek van vennootschappen, te verminderen met een bedrag van 586.568,29 EUR, om het te brengen van 906.550,00 EUR op 319.981,71 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 28000.71,
      "currency": "EUR",
      "after_eur": 291981.0,
      "delta_eur": -28000.71,
      "before_eur": 319981.71,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-27",
      "evidence_quote": "De vergadering beslist het kapitaal, ter vorming van een reserve om voorzienbare verliezen te dekken, in toepassing van artikel 614 van het Wetboek van vennootschappen, te verminderen met een bedrag van 28.000,71 EUR, om het te brengen van 319.981,71 EUR op 291.981,00 EUR zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Koen Stevens, woonstkeuze gedaan hebbende te Tervantstraat 2B, 3583 Beringen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Koen Stevens",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 319981.71,
      "delta_eur": -586568.29,
      "before_eur": 906550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "De algemene vergadering benoemt de NV Internet Attitude, met maatschappelijke zetel te rue Haute 1C, 7520 Tournai, met als vaste vertegenwoordiger Mevr. de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel, als bestuurder van de vennootschap vanaf 28.12.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 906550,
      "delta_eur": 220000,
      "before_eur": 686550,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 220000,
      "currency": "EUR",
      "after_eur": 906550,
      "delta_eur": 220000,
      "before_eur": 686550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met tweehonderdtwintigduizend euro (\u20AC 220.000,00), om het te brengen van zeshonderdzesentachtigduizend vijfhonderdvijftig euro (\u20AC 686.550,00) op negenhonderdenzesduizend vijfhonderdvijftig euro (\u20AC 906.550,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Ambassify"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest: ... Er wordt hen d\u00E9charge verleend voor hun gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... - de heer Celis Bert, wonende te Hulsbos 17, 2275 Poederle\u0435; ... Er wordt hen d\u00E9charge verleend voor hun gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... -de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26/06/2018 heeft het ontslag aanvaard van de volgende bestuurders: ... - de besloten vennootschap met beperkte aansprakelijkheid Trifinco, met maatschappelijke zetel te Windmolenveldstraat 7, 3000 Leuven, met de heer Vliegen Jean, wonende te Windmolenveldstraat 7, 3000 Le",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... de heer Celis Bert, wonende te Hulsbos 17, 2275 \u0420oederlee;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Bruss"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vliegen Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: ... - de besioten vennootschap met beperkte aansprakelijkheid Trifinco, met maatschappelijke zetel te Windmolenveldstraat 7, 3000 Leuven, met de heer Vliegen Jean, wonende te Windmolenveldstraat 7, 3000 Leuven, als vaste ver"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": "B",
        "street_number": "2"
      },
      "old_address": {
        "city": "Ham",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": "D",
        "street_number": "51"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 31/05/2017 blijkt dat de maatschappelijke zetel verplaatst wordt van Dorpsstraat 51D, 3945 Ham naar Tervantstraat 2B, 3583 Beringen, en dit vanaf 01/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "AMBASSIFY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tervantstraat 2B, 3583 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Tervantstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 51D, 3945 Ham",
        "city": "Ham",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "3945",
        "box_number": null,
        "street_number": "51D",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 31/05/2017 blijkt dat de maatschappelijke zetel verplaatst wordt van Dorpsstraat 51D, 3945 Ham naar Tervantstraat 2B, 3583 Beringen, en dit vanaf 01/06/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Stevens Koen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "RECHTBANK van KOOPHANDEL",
    "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": [
    "Verslag van de Raad van Bestuur van 31/05/2017",
    "Akte van de Raad van Bestuur"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 686550.0,
      "delta_eur": 250000.0,
      "before_eur": 436550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-15",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met 250.000,00 EUR om het te brengen op 686.550,00 EUR. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trifinco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ambassify",
    "old": "VIDEOLAB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 686550.0,
      "delta_eur": 250000.0,
      "before_eur": 436550.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Maria Jacobus Vliegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trifinco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Benoeming, met ingang vanaf vijftien december tweeduizend zestien tot bestuurder in de naamloze vennootschap en dit op voorstel van de aandeelhouders klasse B: De besloten vennootschap met beperkte aansprakelijkheid Trifinco, met zetel te 3000 Leuven, Windmolenveldstraat 7, met vaste vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer Tom Stevens van het kantoor Stevens \u0026 Partners BVBA Dorpsstraat 51b - 3945 Ham, individueel bevoegd, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stevens \u0026 Partners BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - de heer Celis Bert, wonende te Hulsbos 17, 2275 Poederlee;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 23/06/2015 heeft het ontslag aanvaard van de volgende bestuurders: - mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de heer Stevens Koen, wonende te Oude Baan 49A, 3290 Diest;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Celis Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: de heer Celis Bert, wonende te Hulsbos 17, 2275 \u0420oederlee;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Internet Attitude",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens benoemt de algemene vergadering unaniem de volgende bestuurders: - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Internet Attitude, met maatschappelijke zetel te rue de Mouhin 14, 4300 Waremme, met mevrouw de Mahieu B\u00E9atrice, wonende te Tervurenlaan 266 bus 5, 1150 Brussel, "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na de algemene vergadering komt de raad van bestuur samen, die de herbenoeming aanvaardt van de heer Stevens Koen, voormeld, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder van de vennootschap."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "VIDEOLAB",
    "legal_form": "NV"
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}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stevens Koen",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Celis Bert",
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        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Mahieu B\u00E9atrice",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internet Attitude",
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        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0830.870.128",
    "name_full": "Videolab"
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}