BAM Mat

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      "effective_date": "2022-04-28",
      "evidence_quote": "het besluit waarbij, met ingang van 28 april 2022, werd herbenoemd tot commissaris van de vennootschap voor een duur van 3 jaar: ... de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan",
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      },
      "via_org": {
        "kbo": "0860267165",
        "name": "Guillermo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (i) Guillermo SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Wim Straetmans) avec effet au 2 f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des adm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (i)M. Ruud Joosten, domicili\u00E9 \u00E0 1071 PJ Amsterdam (Pays-Bas), De La"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: ... (ii)On Track SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) HEr Management BV (vast vertegenwoordigd door de heer Henri Err\u0131st) te be\u00EBindigen met ingang van 2 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Err\u0131st",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) HEr Management BV (vast vertegenwoordigd door de heer Henri Err\u0131st) te be\u00EBindigen met ingang van 2 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Jooster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 2 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: (i)De heer Ruud Jooster, wonerde te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 2 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: (i)De heer Ruud Jooster, wonerde te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APY srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027actionnaire prend acte de la fin du mandat d\u0027administrateur d\u0027APY srl ayant comme repr\u00E9sentant permanent David Cl\u00E9ment, avec effet au 30 septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide ensuite de nommer HEr Management BV, repr\u00E9sent\u00E9e en permanence par M. Henri Ernst, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui statuera sur les comptes annuels de la Soci\u00E9t\u00E9.les comptes annuels de l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De aandeelhouder neemt akte van de be\u00EBindiging van het mandaat als bestuurder van APY BV, vast vertegenwoordigd door de heer David Cl\u00E9ment, met ingang van 30 september 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder beslist hierop om HEr Management BV, vast vertegenwoordigd door de heer Henri Ernst, te benoemen als bestuurder van de Vennootschap en dit tot aan de algemene vergadering van de aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Cl\u00E9ment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM Mat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cl\u00E9ment",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM Mat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM Mat"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "De vergadering bevestigt dat de mandaten van de hiemavolgende bestuurders een einde hebben genomen op de Gewone Algemene Vergadering der Aandeelhouders van 25 april 2012: de heer N. de Vries"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Ruis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "De vergadering bevestigt dat de mandaten van de hiemavolgende bestuurders een einde hebben genomen op de Gewone Algemene Vergadering der Aandeelhouders van 25 april 2012: de heer J. Ruis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst - Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-16",
      "evidence_quote": "Het bestuurdersmandaat van Mark Beyst - Consultancy bvba, vast vertegenwoordigd door de heer Mark Beyst, wordt met ingang van 16 november 2019 herroepen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
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}