BRUGGENEINDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Danny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer MERTENS Danny, voornoemd, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering benoemt de volgende personen als bestuurders: - de heer MERTENS Danny, wiens mandaat bezoldigd is (behoudens andersluidende beslissing van de algemene vergadering);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Jelina Ingrid Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering benoemt de volgende personen als bestuurders: ... - mevrouw SMETS Jelina Ingrid Dirk, wiens mandaat onbezoldigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.622.759",
    "name_full": "DAKWERKEN DE HAECK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Herentalsesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Reet",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "71A"
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "Uit de notulen van de vergadering blijkt dat de maatschappelijke zetel van de vennootschap zal verplaatst worden naar Herentalsesteenweg 87- 2220 Heist-op-den-Berg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.622.759",
    "name_full": "DAKWERKEN DE HAECK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Reet",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "71A"
      },
      "old_address": {
        "city": "Boom",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": "2850",
        "box_number": "21",
        "street_number": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "Het college van zaakvoerders heeft beslist de maatschappelijke zetel van de vennootschap vanaf 15 februari 2017 te verplaatsen naar: Pierstraat 71A, 2840 Reet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.622.759",
    "name_full": "DAKWERKEN DE HAECK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Hoek",
        "country": "BE",
        "postcode": "2850",
        "box_number": "21",
        "street_number": "76"
      },
      "old_address": {
        "city": "Hemiksem",
        "region": null,
        "street": "Jan Sanderslaan",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap, op voorstel van de zaakvoerder, verplaatsen vanaf 1 september 2016 naar: Hoek 76, bus 21, 2850 Boom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.622.759",
    "name_full": "DAKWERKEN DE HAECK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefani Pets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Stefani Pets met ingang vanaf 1 april 2015 en aanvaardt dit ontslag met eenparigheid van stemmen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.622.759",
    "name_full": "DAKWERKEN DE HAECK",
    "legal_form": "BVBA"
  }
}