DePerfectieGroep

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Theuwis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "NV Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering benoemt de volgende bestuurder, die aanvaardt, voor onbepaalde termijn, met ingang van heden: - NV Expert Center Daenens, (BE 0745.668.692) vast vertegenwoordigd door de heer Peter Theuwis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
  }
}

{
  "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": "2020-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de besloten vennootschap \u0022FINVISION BEDRIJFSREVISOREN ANTWERPEN\u0022, met zetel in het Vlaams Gewest te 2000 Antwerpen, Edith Kielpad 2/504 en ondernemingsnummer 0807.879.643",
    "firm_kbo": "0807.879.643",
    "firm_name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kutrzepa Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van mevrouw Kutrzepa Anna als A-bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tourlouse Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.I.P. Productions Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van V.I.P. Productions Bvba, met als vaste vertegenwoordiger, Tourlouse Steve als C-bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pradolini Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van meneer Pradolini Michel als C-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kutrzepa Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "De benoeming van mevrouw Kutrzepa Anna tot C-bestuurder met een onbezoldigd mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
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}