CHUBB SOMATI SYSTEMS

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    "kbo": "0844.814.966",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.814.966",
        "name": "CHUBB SOMATI SYSTEMS",
        "role": "acquiring",
        "address": "Industrielaan 19, 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.095.014",
        "name": "CHUBB SECURITY SYSTEMS",
        "role": "absorbed",
        "address": "Industrielaan 19, 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschap is overgegaan op de overnemende vennootschap. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 3499000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "CHUBB SOMATI SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "HALSTEN Law",
    "person_name": null,
    "org_rep_person_name": "Christopher Isenborghs"
  },
  "summary_narrative": "Op 30 juni 2025 heeft de naamloze vennootschap CHUBB SOMATI SYSTEMS, met zetel te Aalst, een buitengewone algemene vergadering gehouden waarbij besloten werd tot fusie door overname van de besloten vennootschap CHUBB SECURITY SYSTEMS, ook gevestigd te Aalst. De fusie werd uitgevoerd volgens de vereenvoudigde procedure (\u2018geruisloze zusterfusie\u2019) waarbij alle aandelen van de overgenomen vennootschap al in \u00E9\u00E9n hand waren. Het gehele vermogen van CHUBB SECURITY SYSTEMS is overgenomen zonder uitgifte van nieuwe aandelen. Het kapitaal van CHUBB SOMATI SYSTEMS is verhoogd met \u20AC3.499.000,00, van \u20AC1.50",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4999000,
      "delta_eur": 3499000,
      "before_eur": 1500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "CHUBB SOMATI SYSTEMS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3499000.0,
      "currency": "EUR",
      "after_eur": 4999000.0,
      "delta_eur": 3499000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "het kapitaal van de overnemende vennootschap ingevolge de fusie verhoogd werd met het bedrag van de inbreng van de overgenomen vennootschap, met name drie miljoen vierhonderdnegenennegentigduizend euro (\u20AC 3.499.000,00) om het kapitaal te brengen van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) op vier miljoen negenhonderdnegenennegentigduizend euro (\u20AC 4.999.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "CHUBB SOMATI SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.814.966",
        "name": "CHUBB SOMATI SYSTEMS",
        "role": "acquiring",
        "address": "Industrielaan 19 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.095.014",
        "name": "CHUBB SECURITY SYSTEMS",
        "role": "absorbed",
        "address": "Industrielaan 19 9320 Aalst (Erembodegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle rechten en plichten, is overgegaan op de overnemende vennootschap.",
    "equity_transferred_eur": 3499000.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "CHUBB SOMATI SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CHUBB SOMATI SYSTEMS heeft de besloten vennootschap CHUBB SECURITY SYSTEMS overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap, wat resulteert in een kapitaalverhoging van \u20AC3.499.000,00. Er zijn geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "lijst van de oprichtings- en wijzigende akten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Maria Trombetta",
    "firm_city": null,
    "firm_name": "Halsten Law BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0844.814.966",
        "name": "Chubb Somati Systems NV",
        "role": "acquiring",
        "address": "Industrielaan 19, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.095.014",
        "name": "Chubb Security Systems BV",
        "role": "absorbed",
        "address": "Industrielaan 19, 9320 Aalst",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Chubb Security Systems BV wordt overgenomen door Chubb Somati Systems NV. Dit omvat alle activiteiten, onroerende goederen, participaties en financi\u00EBle instrumenten. De fusie is een \u0027geruisloze zusterfusie\u0027 waarbij geen nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "Chubb Somati Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Halsten Law BV",
    "person_name": null,
    "org_rep_person_name": "Maria Trombetta"
  },
  "summary_narrative": "Het voorstel tot fusie door overneming tussen Chubb Somati Systems NV en Chubb Security Systems BV is opgesteld door de raad van bestuur van de overnemende vennootschap en het bestuursorgaan van de overgenomen vennootschap. De fusie, gebaseerd op artikel 12:7.2\u00B0 juncto 12:50 WVV, is een \u0027geruisloze zusterfusie\u0027 waarbij de overgenomen vennootschap volledig wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie is terugwerkend vanaf 1 januari 2025 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 16 april 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist KPMG Bedrijfsrevisoren BV/SRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, en als vaste vertegenwoordiger de heer Brecht Buysschaert (bedrijfsrevisor, A02521), te herbenoemen als commissaris voor een termijn van drie jaar.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "CHUBB SOMATI SYSTEMS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de bestuurders voor alle handelingen door hen persoonlijk gesteld in de uitoefening van hun mandaat in het afgelopen boekjaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de commissaris, KPMG Bedrijfsrevisoren BV/SRL, met als vaste vertegenwoordiger de heer Brecht Buysschaert, voor alle handelingen door hem persoonlijk gesteld in de uitoefening van zijn mandaat in het afgelopen boekjaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist KPMG Bedrijfsrevisoren BV/SRL (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, en als vaste vertegenwoordiger de heer Brecht Buysschaert (bedrijfsrevisor, A02521), te herbenoemen als commissaris voor een termijn van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Buys",
        "address": "B-9320 Erembodegem, Industrielaan 19 (Zuid III)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit tot verlening van een volmacht aan de heer Bart Buys, woonplaats kiezende te B-9320 Erembodegem, Industrielaan 19 (Zuid III), alleen handelend, met recht op indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Vrancken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SK FireSafety Group B.V.",
        "address": null,
        "country": "BE",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "hetzy van",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benny De Leener",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CHUBB SOMATI SYSTEMS",
    "old": "SOMATI SYSTEMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de heer Filip De Schouwer, wonende te Louisalei 30, 2660 Hoboken, ondernemingsnummer 1001.385.339, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "1001.385.339",
      "holder_name": "Filip De Schouwer",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.814.966",
    "name_full": "SOMATI SYSTEMS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te geven aan iedere bestuurder, alsook aan, Halsten Law BV, te 2018 Antwerpen, Lange Lozanastraat 142, juridisch adviesbureau, ieder bevoegd om afzonderlijk te handelen, om alle voormelde besluiten uit te voeren in de praktijk en om alle formaliteiten te vervullen in verband met de ondernemingsloketten en de kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Halsten Law BV",
      "scope_categories": [
        "execution_of_decisions",
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018DE PUYDT, VERLINDE \u0026 TAELEMANS\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
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      "effective_date": "2022-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kernis geromen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Somat\u00ED Systems NV, beslist heeft Joachim Hoebeeck, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 1 oktober 2022"
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      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van EY Bedrijfsrevisoren BV vroegtijdig te be\u00EBindigen om reden van eenheid van controle binnen de groep."
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    {
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        "kbo": null,
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De Algemene Vergadering beioemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2023."
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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        "country": null,
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      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering, met eenparigheid van stemmen, Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Pauline van Pottelsberghelaan 12, 9051 Gent, Belgium, vertegenwoordigd door de heer Paul Eelen, als commissaris van de vennootschap te benoemen voor een periode van drie b"
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      "effective_date": "2017-05-01",
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        "name": "Xavier Goddaer",
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        "name": "Goddaer \u0026 Co BVBA",
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        "country": null,
        "legal_form": null
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      "effective_date": "2015-11-11",
      "evidence_quote": "De aandeelhouders nemen akte van het feit dat Goddaer \u0026 Co BVBA vertegenwoordigd door Dhr. Xavier Goddaer niet enkel ontslag nam als afgevaardigde-bestuurder, zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 2 december 2015, maar eveneens als bestuurder van de Vennootschap met ingang"
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    {
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        "name": "Hendrik Albert Draaijer",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-06-27",
      "evidence_quote": "de aandeelhouders nemen akte van het ontslag van Hendrik Albert Draaijer als bestuurder van de Vennootschap, met ingang vanaf 27 juni 2017."
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    {
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        "birth_date": null
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      "effective_date": "2015-11-11",
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    {
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        "name": "SK FireSafety Group B.V.",
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        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "Tenslotte beslissen de aandeelhouders om de volgende bestuurder te benoemen (herbenoemen): SK FireSafety Group B.V., met maatschappelijke zetel te Huifakkerstraat 22, 4815PN Breda, Nederland (KVK-nummer 34377806), voor de uitoefening van haar mandaat als bestuurder van de Vennootschap en enkel hierv"
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        "name": "Benny De Leener",
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      "effective_date": "2017-05-31",
      "evidence_quote": "Tenslotte beslissen de aandeelhouders om de volgende bestuurder te benoemen (herbenoemen): ... Benny De Leener, van Belgische nationaliteit, wonende te Rauwakker 47, 1745 Opwijk, Belgi\u00EB, vanaf 31 mei 2017."
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