EATON ELECTRIC

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "Eaton Electric"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Coenraad van Beek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van de heer Albert Coenraad van Beek, houdende de Nederiandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Industrialaan 3, 1702 Dilbeek, als bestuurder van de Vennootschap, met ingang v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matheus Hummelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van de heer Matheus Hummelink als bestuurder van de Vennootschap, met ingang van 19 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-05",
      "evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: VGD Bedrijfsrevisoren BV, met zetel te Neerhoflaan 2, 1780 Wemmel, met ondernemingsnummer 0875.430.443, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het nummer B 00150, vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Juergen Kolar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "De ondertekenende aandeelhouders nemen kennis van de brief van de heer (Hans) Juergen Kolar van 10 maart 2020 waarbij deze bestuurder ontslag neemt met onmiddellijke ingang vanaf 10 maart 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matheus Hendrikus Gerhardus Maria Hummelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De ondertekenende aandeelhouders benoemen met onmiddellijke ingang de volgende personen tot bestuurders van de Vennootschap: - De heer Matheus Hendrikus Gerhardus Maria Hummelink; en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Leemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De ondertekenende aandeelhouders benoemen met onmiddellijke ingang de volgende personen tot bestuurders van de Vennootschap: ... - De heer Jochen Leemans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen Lelie, kartoorhoudende te 9100 Sint-Niklaas, Gentse Baar\u0131 50 aan als vaste vertegerwoordiger voor de uitoefer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Industrialaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Industrialaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-07-07",
      "evidence_quote": "Het college van zaakvoerders besluit de maatschappelijke zetel en de uitbatingszetel van de Vennootschap te verplaatsen van Industrialaan 1, 1702 Groot-Bijgaarden naar Industrialaan 3 te 1702 Groot-Bijgaarden en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Bryce Yule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-13",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon als zaakvoerder van de Vennootschap: - de heer lan Bryce Yule, wonende te Chemin de Ballegue 68, 1066 \u0415palinges, Zwitserland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans J\u00FCrgen Kolar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-06",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot zaakvoerder van de Vennootschap: - de heer Hans J\u00FCrgen (\u0022Juergen\u0022) Kolar, wonende te Breemarsweg 455, 7555 KA Hengelo, Nederland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes en Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een BVBA \u0022Boes en Co Bedrijfsrevisoren\u0022 als commissaris."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Boes en Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een BVBA \u0022Boes en Co Bedrijfsrevisoren\u0022 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2200000.0,
      "currency": "EUR",
      "after_eur": 12200000.0,
      "delta_eur": 2200000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-15",
      "evidence_quote": "Verhoging van het kapitaal van de Venriootschap met twee miljoen tweehonderdduizend euro (2.200.000,00 EUR), om het te brengen op twaalf miljoen tweehonderdduizend euro (12.200.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Rosset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De vennoten nemen akte van het ontslag van Laurent Rosset als zaakvoerder van de Vennootschap met ingang van 5 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Industrialaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Vorst",
        "region": null,
        "street": "Oude Vijverstraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "44-46"
      },
      "effective_date": "2015-01-12",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar het volgend adres: 1702 Groot-Bijgaarden, Industrialaan 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe van den Hole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-09",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Philippe van den Hole en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier van der Wal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-09",
      "evidence_quote": "Les associ\u00E9s nomment g\u00E9rant de la Soci\u00E9t\u00E9 Reinier van der Wal, de nationalit\u00E9 hollandaise, demeurant \u00E0 Tuinlaan 1877623 PE Borne, Pays-Bas, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.432.561",
    "name_full": "EATON ELECTRIC",
    "legal_form": "SPRL"
  }
}