COMPO EXPERT Benelux

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      "evidence_quote": "dat het mandaat van de heer Andreas Roliheiser een einde zal nemen op het einde van de jaarlijkse algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2024",
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      "decharge_status": null,
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    "filing_date": "2022-04-05",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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  "is_correction": false,
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      },
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      },
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        "filing"
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}

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  },
  "act_meta": {
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}

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}

{
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{
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        "name": "Thiemo Heinzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "De Aandeelhouders beslissen om de heer Thiemo Heinzen als bestuurder van de Vennootschap te ontslaan, met ingang van 16 november 2017, 24 uur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De Aandeelhouders benoemen de heer Hans-Christian Nehlsen, van Duitse nationaliteit, wonende te Alter G\u00FCterbahnhof 6 D, 22303 Hamburg (Duitsland) als bestuurder van de Vennootschap, met ingang van 17 november 2017 en voor een periode welke een einde neemt ten tijde van de gewone algemene vergadering"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christian Nehlsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De Raad beslist om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, met ingang van 17 november 2017, toe te vertrouwen aan de heer: Hans-Christian Nehlsen, van Duitse nationaliteit, wonende te Alter G\u00FCterbahnhof 6 D, 22303 Hamburg ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Casey McDonald",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.124.208",
    "name_full": "COMPO EXPERT Benelux"
  }
}