CAR-PASS

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      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Peelman Michel, Amedeus Stockmanslei 65, 2640 Mortsel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Perwez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Didier Perwez, Steenstraat 156, 1800 Vilvoorde;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Popelier Geert, Karel van de Woestijnelaan 7, 9830 Sint-Martens-Latem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Van den Broeck Patrick, Avenue des Aub\u00E9pines 8, 1301 Bi\u00E8rges."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Veys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pirson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Emst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Veys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van dhr. C. Veys als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn inbreng tijdens de vergaderingen.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pirson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De algemene vergadering verkiest bij eenparigheid van stemmen dhr. Nicolas Pirson, rijksregisternummer 80113010375, wonende Jezus Eiklaan 56, 3080 Tervuren, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot en met 31/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van de beslissing van CVBA Emst \u0026 Young, om het mandaat van commissaris vroegtijdig te be\u00EBindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Decrock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neem akte van het ontslag van bestuurder Ph. Decrock"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Perwez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "verkiest bij eenparigheid van stemmen dhr. Didier Perwez geboren te Ukkel op 15.05.1969, wonende Steenstraat 156, 1800 Vilvoorde, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Perwez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Decrock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ir. Michel Peelman",
        "quote": "ir. Michel Peelman gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "De algemene vergadering neemt er akte van dat de commissaris BCVBA Emst \u0026 Young vanaf heden vertegenwoordigd zal zijn door dhr. Danny Wuyts ter vervanging van mevr. Kathleen Daems."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van de commissaris, de BCVBA Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door mevrouw Katleen Daems te hernieuwen voor de boekjaren 2018 tem 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decrock Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decrock Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Decrock Philippe, geboren te Etterbeek op 18.10.1964, Dressaertlaan 101, 1850 Grimbergen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: De Geyter Katia, geboren te Gent op 26.2.1961, Maurice Dewulflaan 8, 9051 Gent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Dubois Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Goies Olivier, geboren te Ottignies op 8.7.1965, Boterbloemenlaan 41, 3080 Tervuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Mertens Philippe, geboren te Etterbeek op 14.2.1952, Obbergstraat 129, 1780 Wemmel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Peelman Michel, geboren te Wilrijk op 21.7.1965, Amedeus Stockmanslei 65, 2640 Mortsel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Popelier Geert, geboren te Brugge op 20.10.1958, Karel van de Woestijnelaan 7, 9830 Sint Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Veys Carl, geboren te Avelgem op 05.03.1967, Zonneveldstraat 6, 9688 Schorisse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Willemarck Thierry, geboren te Ukkel op 10.12.1953, Baron Opsomerdreef 36, 3690 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois, Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft unaniem besloten tot een verlenging van het bestuurdersmandaat voor een periode van 3 jaar vanaf 1/1/2015 van dhr. Dubois, Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}