BELGOBOIS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.590.354",
    "name_full": "BELGOBOIS",
    "legal_form": null
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arban PECANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "d\u0022approuver le renouvellement (nomination) du mandant d\u0027administrateur de Monsieur Arban PECANI, domicili\u00E9 Zum Steg 19, 4750 Nidrum, num\u00E9ro national 91.01.03-523-44, dont le mandat est gratuit, \u00E0 partir de ce jour, et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.590.354",
    "name_full": "BELGOBOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horst SPAHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement act\u00E9 la cessation du mandat d\u0027administrateur de Monsieur Horst Spahn \u00E0 la suite de son d\u00E9c\u00E8s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arban PECANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Madame Agn\u00E8s EYENGA, son \u00E9pouse et usufruiti\u00E8re de l\u0027ensemble des actions d\u00E9tenues par le d\u00E9funt, d\u00E9cide de nommer Monsieur Arban PECANI (NN: 91010352344), qui accepte, domicili\u00E9 Zurn Steg, 19 \u00E0 4750 Nidrum, en qualit\u00E9 d\u0027administrateur unique, \u00E0 dater de ce 8 mars \u00E0 0 heure."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.590.354",
    "name_full": "BELGOBOIS",
    "legal_form": "SPRL"
  }
}