De Drie Provinciën

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{
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      "effective_date": "2022-05-19",
      "evidence_quote": "Met ingang van 19/05/2022 werd beslist tot de herbenoeming van volgende bestuurder, tot na afloop van de jaarvergadering in 2025: 17 *) Mijnheer Tricot, Hugo, geboren te Mechelen op 12/02/1951 en woonachtig te 3140 Keerbergen, Emerven"
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{
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    {
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{
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{
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      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) LAKELANE BV, handelend onder ondernemingsnummer 0840.195.786 met zetel te 1910 Kampenhout, Meerlaan 11 met als vaste vertegenwoordiger DE VEILDER Sabine, woonachtig t"
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    {
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        "rrn": null,
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      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer SEGHERS, Eric, geboren te Wilrijk op 26/07/1965 en woonachtig te 3271 Scherpenheuvel-Zichem, Abdijstraat 1"
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      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer DE MUYNCK, Johan geboren te Merksem op 08/02/1975 en woonachtig te 2180 Antwerpen, Bist 7"
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        "birth_date": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "Met ingang van 27/05/2021 werd beslist tot de herbenoeming van volgende bestuurders, tot na afloop van de jaarvergadering in 2027: *) Mijnheer JANSSENS, Herman, geboren te Brasschaat op 27/09/1957 en woonachtig te 3271 Scherpenheuvel-Zichem, Abdijstraat 1"
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    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
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{
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      "evidence_quote": "1.A. Verhoging van het kapitaal van de vennootschap met een bedrag van negenhonderd duizend Euro (900.000,00 \u20AC): a. om het bedrag van het kapitaal te brengen van twee miljoen zevenhonderdduizend Euro (2.700.000,00 \u20AC) op drie miljoen zeshonderd duizend Euro (3.600.000,00 \u20AC); b. door inbrengen in kontanten;",
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      "effective_date": "2021-07-30",
      "evidence_quote": "2.b. Formele vermindering van het kapitaal van de vennootschap, overeenkomstig artikel 7:210 van het Wetboek van vennootschappen en verenigingen en zonder vernietiging van aandelen, teneinde het kapitaal terug te brengen van drie miljoen zeshonderd duizend Euro (3.600.00,00 \u20AC) tot \u00E9\u00E9n miljoen achthonderd zevenenveertig duizend zevenhonderd achtenzestig Euro en achtenzestig Cent (1.847.768,68 \u20AC) door aanzuivering, ten belope van \u00E9\u00E9n miljoen zevenhonderd twee\u00EBnvijftig duizend tweehonderd \u00E9\u00E9nendertig Euro en twee\u00EBndertig Cent (\u20AC 1.752.231,32)",
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{
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{
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        "rrn": null,
        "name": "Filip NICASI",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-05-21",
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd, met ingang van heden tot de jaarvergadering van 2025, de heer Filip NICASI, geboren te Lier op 31 oktober 1970, en wonende te 2200 Herentals, Sint-Bavostraat 36."
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    {
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        "name": "BVBA Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: de BVBA Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren, ondernemingsnummer 0895.454.411, IBR nummer B00705, vertegenwoordigd door de heer Guy FRANKEN, bedrijfsrevisor IBR nummer A01780, wonende te 2300 Turnhout, Jokerstraat 16."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0535.997.056",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc FIERENS",
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      "effective_date": "2018-05-29",
      "evidence_quote": "Met ingang van 29 mei 2018 wordt het ontslag aanvaard van de heer Marc FIERENS, wonende Abdijstraat 1 te 3271 Scherpenheuvel-Zichem, als bestuurder van de vennootschap."
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    {
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        "name": "Ronny CEUSTERMANS",
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        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Eveneens met ingang van 29 mei wordt als nieuwe bestuurder benoemd: de heer Ronny CEUSTERMANS, wonende Abdijstraat 1 te 3271 Scherpenheuvel-Zichem."
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0535.997.056",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "de heer Hugo TRICOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bijkomende bestuurder, vooor een termijn van zes jaar die afloopt na de jaarvergadring van 2022: de heer Hugo TRICOT, geboren te Mechelen op 12 februari 1951, en wonende te 3140 Keerbergen, Emerven 17."
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  "subject_company": {
    "kbo": "0535.997.056",
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}

{
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    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Sense, co\u00F6peratieve vennootschap met sociaal oogmerk naar Belgisch recht, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136, 6e verdiep, en ondernemingsnummer 0627.884.760",
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  "subject_company": {
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{
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    "extractor": "qwen3-30b-a3b"
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{
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
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      "delta_eur": 1000000.0,
      "before_eur": 1700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-03",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen euro (1.000.000,00 EUR), om het van \u00E9\u00E9n miljoen zevenhonderdduizend euro (1.700.000,00 EUR) op twee miljoen zevenhonderdduizend euro (2.700.000,00 EUR) te brengen, door creatie van tweeduizend (2.000) nieuwe aandelen tegen een uitgifteprijs van vijfhonderd euro (500,00 EUR) per aandeel overeenstemmende met de fractiewaarde van de heden reeds bestaande aandelen.",
      "contribution_type": "cash"
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{
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      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot commissaris benoemd, de heer Guy Franken, bedrijfsrevisor, en/of de heer Wouter Nielandt, bedrijfsrevisor van de besloten vennootschap met beperkte aansprakelijkheid \u0022Nielandt, Franken \u0026 Co Bedrijfsrevisoren\u0022, te 2500 Lier, Duwijckstraat 17, voor een termijn die eindigt onmiddellijk na de "
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "E.H. Marc Fierens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Marc Fierens, Abdijstraat 1, 3271 Averbode"
    },
    {
      "kind": "director_in",
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        "name": "E.H. Herman Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Herman Janssens, Abdijstraat 1, 3271 Averbode"
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      "kind": "director_in",
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        "name": "E.H. Eric Seghers",
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        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: E.H. Eric Seghers, Abdijstraat 1, 3271 Averbode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Johan De Muynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: De heer Johan De Muynck, Bist 7, 2180 Ekeren"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wouter Winnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: De heer Wouter Winnen, Vianderheuvel 13, 3300 Tienen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Sabine De Veilder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840195786",
        "name": "Bvba Lakelane",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd, voor een termijn van zes jaar, dit is tot onmiddellijk na de jaarvergadering in 2021: Bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondernemingsnummer BE 840.195.786, met als vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan 11, 1910 Kampenhout"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alle bestuurders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-08",
      "evidence_quote": "De algemene vergadering, bijeengekomen op 8 augustus 2015, beslist met eenparigheid van stemmen het ontslag te aanvaarden van alle bestuurders, met onmiddellijke inwerkingtreding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.997.056",
    "name_full": "DE DRIE PROVINCIEN",
    "legal_form": "NV"
  }
}