BELGIAN CYCLING FACTORY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fierkens Eugene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FICO-FIERKENS CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door FICO-FIERKENS CONSULTING BV naar Nederlands recht, met als maatschappelijke zetel te Drielsedijk 1a, 6842AA, Arnhem (Nederland), vertegenwoordigd door de heer Fierkens Eugene. Dit ontslag gaat in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambeens Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436098142",
        "name": "Belgian Cycling Club BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Belgian Cycling Club BV, Tervantstraat 2a, 3583 Beringen, ingeschreven in het rechtspersonenregister onder het nummer 0436.098.142. Haar mandaat gaat in op heden 30/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eugene Fierkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fico - Fierkens Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Fico - Fierkens Consulting BV naar Nederlands recht, Drielsedijk 1a, 6842AA, Arnhem. Dit mandaat gaat in op heden en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 29 mei 2026."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "Ingevolge het aangekondigd pensioen van de heer Marc Schoofs, vertegenwoordiger van Marc SCHOOFS en Co BV, werd in onderling overleg beslist om het mandaat vroegtijdig te be\u00EBindigen op heden. De algemene vergadering dankt de heer Marc Schoofs voor zijn inzet de afgelopen jaren als commissaris van de",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINVISION BEDRIJFSREVISOREN HASSELT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "Hieropvolgend stelt de algemene vergadering FINVISION BEDRIJFSREVISOREN HASSELT BV aan als commissaris van de vennootschap, met zetel te 3500 Hasselt, Kuringersteenweg 172, die zal vertegenwoordigd worden door de heer Jurgen Jackers, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441535783",
        "name": "VELOMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "Vervolgens bevestigt de algemene vergadering het ontslag uit de functie van bestuurder van VELOMA BV, vertegenwoordigd door de heer Tom Van Bael, dat werd ingediend op 28 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIKEVILLE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De vergadering beslist de benoeming als nieuwe bestuurder te bevestigen met ingang vanaf 28 maart 2022 en voor een periode eindigend op 29 mei 2026: -BIKEVILLE NV, met maatschappelijke zetel te 3583 Beringen, Tervantstraat 2B / 1.11, ingeschreven in het ondernemingsregister van Antwerpen, afdeling H"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448994291",
        "name": "MARC SCHOOFS EN CO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: MARC SCHOOFS EN CO BV, vast vertegenwoordigd door de heer Marc Schoofs, bedrijfsrevisor, kantoor houdend te 2610 Wilrijk, Prins Boudewijnlaan 177-179, ingeschreven in het ondernemingsregister van Antwerpen, afdeling Antwerpen, o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: WIJZIGINGEN BESTUUR",
      "value": "WIJZIGINGEN BESTUUR",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch.Staatsblad -29/07/2022- Annexes du. Moniteur belge",
      "value": "2022-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-07-20",
      "type": "filing",
      "quote": "heergelegd/ontvangen op 20 JULI 2022",
      "value": "2022-07-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-17",
      "type": "general_meeting",
      "quote": "Uittreksel uit het verslag van de gewone algemene vergadering van de leden d.d. 17 februari 2022",
      "value": "2022-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: SWINKELS FAMILY BREWERS BELGIUM NV (0400.724.222)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: ... -PROXIMUS NV (0202.239.951)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: ... - LEUVEN UNIVERSITY COLLEGE VZW UCLL Leuven-Limburg (0455.645.523)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: ... -BELGIAN CYCLING FACTORY NV (0441.535.783)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: ... -BPOST NV(0214.596.464)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt kennis van het einde van het mandaat van bestuurders met ingang van 17/2/2022: ... -ENGIE ELECTRABEL NV (0403.170.701)...",
      "value": {
        "role": "bestuurder",
        "end_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2022-02-17",
      "type": "officer_appointment",
      "quote": "Nieuwe: -MUSEUM PASS CVBA (0688.994.859)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2022-02-17",
      "type": "officer_appointment",
      "quote": "Nieuwe: ... -PAIRI DAIZA NV (0406.834.628)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2022-02-17",
      "type": "officer_appointment",
      "quote": "Nieuwe: ... --BPOST NV (0214.596.464)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2022-02-17",
      "type": "officer_appointment",
      "quote": "Nieuwe: ... --ENGIE ELECTRABEL NV (0403.170.701)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2022-02-17",
      "type": "officer_appointment",
      "quote": "Nieuwe: ... --PROXIMUS NV (0202.239.951)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2022-02-17",
      "type": "officer_reappointment",
      "quote": "Herverkiezing: --BELFIUS BANK NV (0403.201.185)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "date": "2022-02-17",
      "type": "officer_reappointment",
      "quote": "Herverkiezing: ... COLRUYT GROUP SERVICES NV (0880.364.278)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2022-02-17",
      "type": "officer_reappointment",
      "quote": "Herverkiezing: ... -ING BELGIUM NV (0403.200.393)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "date": "2022-02-17",
      "type": "officer_reappointment",
      "quote": "Herverkiezing: ... -NESTLE BELGILUX NV (0402.231.383)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "date": "2022-02-17",
      "type": "officer_reappointment",
      "quote": "Herverkiezing: ... -PERRIGO HOLDING NV (0431.676.229)...",
      "value": {
        "role": "bestuurder",
        "start_date": "2022-02-17"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2022-02-17",
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de raad van bestuur d.d. 17 februari 2022",
      "value": "2022-02-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-02-17",
      "type": "permanent_representative",
      "quote": "1. MUSEUM PASS CVBA (0688.994.859) gevestigd te Henegouwenkaai 41-43, 1080 BRUSSEL, vertegenwoordigd door de heer Maro Frederix.",
      "value": {
        "start_date": "2022-02-17"
      },
      "object": "e14",
      "subject": "e9"
    },
    {
      "date": "2022-02-17",
      "type": "permanent_representative",
      "quote": "2. PAIRI DAIZA NV (0406.834. 628) gevestigd te Le Domaine 1, 7940 BRUGELETTE, vertegenwoordigd door mevrouw Florence Coppenolle.",
      "value": {
        "start_date": "2022-02-17"
      },
      "object": "e15",
      "subject": "e13"
    },
    {
      "date": "2022-02-17",
      "type": "permanent_representative",
      "quote": "3. BPOST NV(0214.596.464) gevestigd te Muntplein, 1000 BRUSSEL, vertegenwoordigd door mevrouw Karoline Dewinkeler",
      "value": {
        "start_date": "2022-02-17"
      },
      "object": "e10",
      "subject": "e16"
    },
    {
      "date": "2022-02-17",
      "type": "permanent_representative",
      "quote": "4. ENGIE ELECTRABEL NV (0403.170.701) gevestigd te Simon Bolivarlaan 34, 1000 BRUSSEL, vertegenwoordigd door mevrouw Florence Muls.",
      "value": {
        "start_date": "2022-02-17"
      },
      "object": "e12",
      "subject": "e17"
    },
    {
      "date": "2022-02-17",
      "type": "permanent_representative",
      "quote": "5. PROXIMUS NV (0202.239.951) gevestigd te Boulevard Albert II 27, 1030 BRUSSEL, vertegenwoordigd door de heer Steven De Deyne.",
      "value": {
        "start_date": "2022-02-17"
      },
      "object": "e4",
      "subject": "e18"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: Inbev Belg\u00EDum BV, vertegenwoordigd door Josse Peremans",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Aveve BV, vertegenwoordigd door Sabine De Veilder",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Belfius Bank BV, vertegenwoordigd door Mieke Debeerst",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... BNP Paribas Fortis NV, vertegenwoordigd door Annemie Goegebuer",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e33"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... BPOST NV, vertegenwoordigd door Karoline Dewinkeler",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... COLRUYT Group Services NV, vertegenwoordigd door Jo Willemyns",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Delhaize Le Lion/De Leeuw Comm. VA, vertegenwoordigd door Aude Mayence D\u0027leteren",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e35"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... ENGIE/Electrabel NV, vertegenwoordigd door Florence Muls",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Henkel Belgium Operations NV, vertegenwoordigd door Jean-Philippe Lietaer",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e38"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... ING Belgi\u00EB NV, vertegenwoordigd door Philippe Wallez",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... KBC Group NV, vertegenwoordigd door Patrick Kindt",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... MARS Belgium NV, vertegenwoordigd door Caroline Timmermans",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Mondelez Belgium Services BV, vertegenwoordigd door Luc Van Wichelen",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e44"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... museumPASSmus\u00E9es CVBA, vertegenwoordigd door Marc Frederix",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... NATIONALE LOTERIJ NV, vertegenwoordigd door B\u00E9n\u00E9dicte Lobelle",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e46"
    },
    {
      "type": "board_composition",
      "quote": "Het uitvoerend comit\u00E9 zal met ingang van 17/2/2022 samengesteld zijn als volgt: ... Nestl\u00E9 Belgilux NV, vertegenwoordigd door Sophie Alexander",
      "value": {
        "role": "uitvoerend comit\u00E9",
        "as_of": "2022-02-17"
      },
      "object": "e1",
      "subject": "e25"
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      "subject": "e10"
    },
    {
      "date": "2021-04-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... \u2022 La soci\u00E9t\u00E9 Loterie Nationale SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "date": "2021-04-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats \u00E0 leur r\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur: ... \u2022 La soci\u00E9t\u00E9 Unilever Belgium SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: \u2022 La soci\u00E9t\u00E9 AVEVE SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Telenet SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Mars Belgium SA...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du mandat des administrateurs suivants, avec effet au 1/04/2021, qui se portent candidats en qualit\u00E9 de nouveaux administrateurs: ... \u2022 La soci\u00E9t\u00E9 Branddiscovery SRL...",
      "value": {
        "role": "administrateur",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021 Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer... en qualit\u00E9 de pr\u00E9sident \u00E0 la place de Monsieur Philippe Wallez",
      "value": {
        "role": "pr\u00E9sident",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1/4/2021, Passie voor Marketing SRL... en qualit\u00E9 d\u0027administrateur comp\u00E9tent pour les actes de gestion quotidienne en lieu et place de la BV The House of Brands",
      "value": {
        "role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "en lieu et place de la BV The House of Brands (0892.787.901)... Par cons\u00E9quent, le mandat de repr\u00E9sentant permanent de Monsieur Christiaan Van Roey prend fin.",
      "value": {
        "role": "administrateur comp\u00E9tent pour les actes de gestion quotidienne",
        "end_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2021-04-01",
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Passie voor Marketing SRL... par laquelle elle a le pouvoir d\u0027effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA... La pr\u00E9sente procuration prend effet le 01/04/2021",
      "value": {
        "scope": "effectuer toutes les op\u00E9rations financi\u00E8res au nom de ASBL UBA, y compris l\u0027ouverture et la cl\u00F4ture de comptes bancaires, les retraits d\u0027argent et les virements, sans aucune limitation quant au montant et/ou au nombre d\u0027op\u00E9rations",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Perrigo Holding SA, repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Mira De Maeyer",
      "value": null,
      "object": "e16",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Sabine De Veilder... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 AVEVE SRL",
      "value": null,
      "object": "e13",
      "subject": "e25"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame ils Neuts... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Telenet SRL",
      "value": null,
      "object": "e5",
      "subject": "e26"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Jos\u00E9 Fernandez... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 D\u0027leteren Automotive SA/NV SA",
      "value": null,
      "object": "e14",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Caroline Timmermans... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Mars Belgium SA",
      "value": null,
      "object": "e4",
      "subject": "e27"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Claire Gerards... en qualit\u00E9 de repr\u00E9sentante permanente de la \u0027soci\u00E9t\u00E9 Procter and Gamble Distribution Company (Europe) SRL",
      "value": null,
      "object": "e2",
      "subject": "e28"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Luc Suykens... en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Branddiscovery SRL",
      "value": null,
      "object": "e15",
      "subject": "e20"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e13",
      "subject": "e25"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e5",
      "subject": "e26"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e14",
      "subject": "e22"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e27"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e28"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e15",
      "subject": "e20"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: Perrigo Holding SA - Mira De Maeyer - President UBA",
      "value": {
        "role": "President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Branddiscovery SRL, - Luc Suykens - Vice President UBA",
      "value": {
        "role": "Vice President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Delhaize Le Lion/De Leeuw SCA - Aude Mayence - Vice President UB\u0410",
      "value": {
        "role": "Vice President UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... D\u0027leteren Automotive SA/NV SA - Jos\u00E9 Fernandez",
      "value": {
        "role": "membre du comit\u00E9 ex\u00E9cutif",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "date": "2021-04-01",
      "type": "officer_appointment",
      "quote": "A partir du 1/4/2021, le comit\u00E9 ex\u00E9cutif sera compos\u00E9 comme suit: ... Passie voor Marketing SRL - Mia Venken - COO UB\u0410",
      "value": {
        "role": "COO UBA",
        "start_date": "2021-04-01"
      },
      "object": "e1",
      "subject": "e17"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 14327,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0407.722.078",
      "kind": "company",
      "name": "UNITED BRANDS ASSOCIATION",
      "attrs": {
        "seat": "BURO \u0026 DESIGN CENTER, ESPLANADE 1 BO\u00CETE 8-1020 BRUXELLES",
        "legal_form": "ASSOCIATION SANS BUT LUCRATIF",
        "short_name": "UBA"
      }
    },
    {
      "id": "e2",
      "kbo": "0458.138.225",
      "kind": "company",
      "name": "PROCTER AND GAMBLE DISTRIBUTION COMPANY (EUROPE) SRL",
      "attrs": {
        "seat": "Temselaan 100, 1853 Grimbergen"
      }
    },
    {
      "id": "e3",
      "kbo": "0403.136.453",
      "kind": "company",
      "name": "L\u0027OR\u00C9AL BELGILUX SA",
      "attrs": {
        "seat": "B\u00C2TIMENT BRIDGE, Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e4",
      "kbo": "0417.521.454",
      "kind": "company",
      "name": "MARS BELGIUM SA",
      "attrs": {
        "seat": "Kleine Kloosterstraat 8, 1932 Zaventem"
      }
    },
    {
      "id": "e5",
      "kbo": "0473.416.418",
      "kind": "company",
      "name": "TELENET SRL",
      "attrs": {
        "seat": "Liersesteenweg 4, 2800 Mechelen"
      }
    },
    {
      "id": "e6",
      "kbo": "0892.787.901",
      "kind": "company",
      "name": "THE HOUSE OF BRANDS SRL",
      "attrs": {
        "seat": "Pater Damiaanstraat 122, 3120 Tremelo"
      }
    },
    {
      "id": "e7",
      "kbo": "0441.535.783",
      "kind": "company",
      "name": "BELGIAN CYCLING FACTORY SA",
      "attrs": {
        "seat": "Bevericsesteenweg 85, 3583 Beringen"
      }
    },
    {
      "id": "e8",
      "kbo": "0402.206.045",
      "kind": "company",
      "name": "DELHAIZE LE LION/DE LEEUW SCA",
      "attrs": {
        "seat": "rue Osseghem 53, 1080 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": "0403.170.701",
      "kind": "company",
      "name": "ENGIE SRL",
      "attrs": {
        "seat": "Hive 5, Cours Saint Michel 30 Pian de ville Bo\u00EEte C/O, 1040 Etterbeek"
      }
    },
    {
      "id": "e10",
      "kbo": "0821.675.122",
      "kind": "company",
      "name": "MONDELEZ BELGIUM SERVICES SRL",
      "attrs": {
        "seat": "Stationsstraat 100, 2800 Mechelen"
      }
    },
    {
      "id": "e11",
      "kbo": "0223.967.357",
      "kind": "company",
      "name": "LOTERIE NATIONALE SA",
      "attrs": {
        "seat": "rue Belliard 25-33, 1040 Etterbeek"
      }
    },
    {
      "id": "e12",
      "kbo": "0438.390.312",
      "kind": "company",
      "name": "UNILEVER BELGIUM SA",
      "attrs": {
        "seat": "Industrielaan 9, 1070 Anderlecht"
      }
    },
    {
      "id": "e13",
      "kbo": "0403.552.464",
      "kind": "company",
      "name": "AVEVE SRL",
      "attrs": {
        "seat": "Aarschotsesteenweg 84, 3012 Leuven"
      }
    },
    {
      "id": "e14",
      "kbo": "0466.909.993",
      "kind": "company",
      "name": "D\u0027LETEREN AUTOMOTIVE SA/NV SA",
      "attrs": {
        "seat": "Maliestraat 50, 1050 Elsene"
      }
    },
    {
      "id": "e15",
      "kbo": "0763.609.338",
      "kind": "company",
      "name": "BRANDDISCOVERY SRL",
      "attrs": {
        "seat": "Schoolbergenstraat 163, 3010 Leuven"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "company",
      "name": "PERRIGO HOLDING SA",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": "0841.173.409",
      "kind": "company",
      "name": "PASSIE VOOR MARKETING SRL",
      "attrs": {
        "seat": "Domentstraat 29, 9310 Meldert"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Mira De Maeyer",
      "attrs": {
        "address": "Rondebostraat 80 \u00E0 1700 Dilbeek"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Wallez",
      "attrs": {
        "address": "Rue du Brocui 79 \u00E0 1370 Lathuy"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Luc Suykens",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Aude Mayence",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Jos\u00E9 Fernandez",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Mia Venken",
      "attrs": {
        "address": "Domentstraat 29 \u00E0 9310 Meldert"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Christiaan Van Roey",
      "attrs": {
        "address": "Pater Damiaanstraat 122, 3120 Tremelo"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Sabine De Veilder",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Ils Neuts",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Timmermans",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Claire Gerards",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4062000,
      "currency": "EUR",
      "after_eur": 4062000,
      "delta_eur": 4062000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-02-01",
      "evidence_quote": "MAATSCHAPPELIJK KAPITAAL: Het kapitaal bedraagt vier miljoen twee\u00EBnzestigduizend euro (\u20AC 4.062.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Gofflo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt unaniem kennis van het ontslag van volgende bestuurder(s): LRM Beheer NV, met maatschappelijke zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, vast vertegenwoordigd door Ruben Gofflo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veloma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "De algemene vergadering besluit unaniem tot de benoeming van volgende bestuurder(s) met ingang vanaf heden voor een periode van zes jaar: Veloma BV, met maatschappelijke zetel te 2450 Meerhout, Hovesteenseweg 81, vast vertegenwoordigd door Tom van Bael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Jochim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471373478",
        "name": "ORP-BEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt op voorstel van de raad van bestuur tot bestuurder van de vennootschap voor een periode van 6 jaar tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2025: ORP-BEHEER BV, met"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gofflo Ruben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "OLRM BEHEER NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt op voorstel van de raad van bestuur tot bestuurder van de vennootschap voor een periode van 6 jaar tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2025: OLRM BEHEER NV, me"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederix Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt op voorstel van de raad van bestuur tot bestuurder van de vennootschap voor een periode van 6 jaar tot op de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening over het boekjaar eindigend op 31 december 2025: ... De heer Freder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Jochim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471373478",
        "name": "ORP-BEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen, te benoemen voor een periode van 6 jaar ingaand op heden en eindigend onmiddellijk na de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: ORP-BEHEER BV, met maatschappelijke "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts Jochim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471373478",
        "name": "ORP-BEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen, te benoemen voor een periode van 6 jaar ingaand op heden en eindigend onmiddellijk na de gewone algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening eindigend op 31 december 2025: ORP-BEHEER BV, met maatschappelijke "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "BELGIAN CYCLING FACTORY, AFGEKORT : BCF",
    "legal_form": "NV"
  }
}

{
  "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": "2019-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448994291",
        "name": "MARC SCHOOFS \u0026 CO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MARC SCHOOFS \u0026 CO BVBA, met maatschappelijke zetel te 2610 Wilrijk (Antwerpen), Prins Boudewijnlaan 177-179, BTW BE 0448.994.291, RPR Antwerpen, afdeling Antwerpen, vast vertegenwoordigd door de heer Marc Schoofs, bedrijfsrevisor, als commissaris te herbenoemen voor een periode van drie jaar tot op "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismail Ben-Al-Lal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823471503",
        "name": "Incognito 007",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Incognito 007, met zetel te 3440 Zoutleeuw Predikherenstraat 5, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0823.471.503 gekend bij de BTW-administratie onder nummer BE 0823.471.503, hierbij vertegenwoordigd door haar "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470743869",
        "name": "Mentofacturing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Mentofacturing, met zetel te 3920 Lommel Zonnedauwstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt BTW BE 0470.743.869, die hiertoe in toepassing van artikel 61, \u00A72 W. Venn., met ingang van heden heeft aanged"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "De raad van bestuur neemt akte van de beslissing van het bestuursorgaan van de bestuurder-vennootschap LRM Beheer NV, vaststellende dat, in overeenstemming met artikel 61 \u00A72 Wetboek van vennootschappen, de heer Lieven De Jonge als vaste vertegenwoordiger van LRM Beheer NV zal worden vervangen door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "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": "2018-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Frederix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-17",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van onafhankelijk bestuurder Marc Frederix is komen te be\u00EBindigen op 16/09/2017. De vergadering benoemt vervolgens de heer Marc Frederix, wonende te 3090 Overijse, Hoeilaartse Steenweg 249, op voordracht van de houders van de aandelen categorie A gezamenlijk",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470743869",
        "name": "Mentofacturing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "De vergadering benoemt, op voordracht van de houders van de aandelen categorie A en categorie gezamenlijk, tot onafhankelijke bestuurder, voor een periode ingaand op heden en eindigend op onmiddellijk na de jaarvergadering van het jaar 2020, de BVBA Mentofacturing, met zetel te 3920 Lommel, Zonnedau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Frederix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "De vergadering benoemt, op voordracht van de houders van de aandelen categorie A en categorie gezamenlijk, tot onafhankelijke bestuurder voor een periode ingaand op 16/09/2016 en eindigend op 16/09/2017, de heer Marc Frederix, wonende te 3090 Overijse, Hoeilaartse Steenweg 249.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARC SCHOOFS EN CO BV ow CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d.17 juni 2016 werd beslist om de: controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor MARC SCHOOFS EN CO BV ow CVBA ... wordt benoemd tot "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "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": "2015-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-27",
      "evidence_quote": "De vergadering neemt kennis van het ter zitting aangeboden ontslag van dhr. Henri Aerts, wonende te 2490 Balen, Olmensebaan 129, met ingang van heden. ... Onmiddellijk na de goedkeuring van de jaarrekening, zal de jaarvergadering oordelen over het verienen van kwijting voor de uitoefening van zijn m",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismail Ben-Al-Lal",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0823471503",
        "name": "Incognito 007 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-27",
      "evidence_quote": "De vergadering benoemt vervolgens, op voordracht van de houders van de aandelen categorie A, tot A-bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van het jaar 2020, Incognito 007 BVBA, met zetel te 3440 Zoutleeuw, Predikherenstraat 5, ingeschreven in het"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41335.0,
      "currency": "EUR",
      "after_eur": 103335.0,
      "delta_eur": 41335.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-30",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met eenenveertigduizend driehonderdvijfendertig euro (\u20AC 41.335,00) om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op honderdendrieduizend driehonderdvijfendertig euro (\u20AC 103.335,00) door inbreng in geld ten belope van het overeenkomstige bedrag, mits creatie en uitgifte van vierduizend (4.000) nieuwe aandelen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3958665.0,
      "currency": "EUR",
      "after_eur": 4062000.0,
      "delta_eur": 3958665.0,
      "before_eur": 103335.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-30",
      "evidence_quote": "De vergadering besluit een tweede kapitaalverhoging door te voeren ten bedrage van drie miljoen negenhonderdachtenvijftigduizend zeshonderdvijfenzestig euro (\u20AC 3.958.665,00) om het kapitaal te brengen van honderdendrieduizend driehonderdvijfendertig euro (\u20AC 103.335,00) op vier miljoen twee\u00EBnzestigduizend euro (\u20AC 4.062.000,00) en dit door inlijving van de bijzondere onbeschikbare rekening \u0022uitgiftepremies\u0022 ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kumpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-20",
      "evidence_quote": "De vergadering neemt kennis van het schriftelijk aangeboden ontslag van de heer Paul Kumpen, wonende te 3500 Hasselt, Runkstersteenweg 370 als bestuurder van de vennootschap, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MARC SCHOOFS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist het aantal commissarissen te behouden op 1, en als commissaris te benoemen voor een termijn van 3 jaar, die afloopt na de jaarvergadering van 2016: -BVBA MARC SCHOOFS \u0026 Co, met zetel te 2610 Antwerpen, Prins Boudewijnlaan 177-179, vertegenwoordigd door de heer Marc SCHOOFS, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.535.783",
    "name_full": "RACE PRODUCTIONS",
    "legal_form": "NV"
  }
}