Ecu Global

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      "summary": "De tweede zin van artikel 1 wordt vervangen door de tekst: \u0027Zij heeft de naam \u201CEcu Global\u201D.",
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  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027ECU WORLDWIDE\u0027 naar \u0027Ecu Global\u0027.",
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  "coordinated_text_lineage": null
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        "name": "Mr Adarsh Sudhakar Hegde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf 10 augustus 2023 tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar eindigend per 31 maart 2026: - Mr Adarsh Sudhakar Hegde, wonende te 302 Greenstar Rizvi Com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ECU WORLDWIDE",
    "legal_form": "NV"
  }
}

{
  "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": "2023-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist om de heer TURNA Omer, vertegenwoordiger van de besloten vennootschap \u0022ERNST EN YOUNG BEDRIJFSREVISOREN\u0022, in het kort \u0022EY BEDRIJFSREVISOREN OF EY R\u00C9V\u0022, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, BTW BE0446.334.711, rechtspersonenregister Brussel BE0446.334.711, te herbenoemen als commissaris van de vennootschap voor een periode van drie (3) jaar.",
    "firm_kbo": "BE0446.334.711",
    "firm_name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "TURNA Omer"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ECU WORLDWIDE",
    "old": "ALLCARGO BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohinder Pal Bansal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Max Muller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saleem Mohamed Nazir Mohamedhusein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Tudor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Bruyninckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaya Kumar Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaishnavkiran Shashikirian Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Saleem Mohamed Nazir Mohamedhusein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Omer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohinder Pal Bansal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer Mohinder Pal Bansal;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLER Martin Max",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer MULLER Martin Max;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMEDHUSEIN Saleem Mohamed Nazir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer MOHAMEDHUSEIN Saleem Mohamed Nazir;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOHAMEDHUSEIN Saleem Mohamed Nazir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op de individuele vertegenwoordigingsbevoegdheid van de bestuurders wordt de heer MOHAMEDHUSEIN Saleem niet herbenoemd als gedelegeerd bestuurder. Zijn opdracht als gedelegeerd bestuurder neemt dus een einde."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TUDOR Timothy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer TUDOR Timothy,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNINCKX Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer BRUYNINCKX Eddy,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UDAYA KUMAR Shetty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: De heer UDAYA KUMAR Shetty,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaishnavkiran Shashikirian SHETTY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders voor een nieuwe periode van zes (6) jaar: - De heer Vaishnavkiran Shashikirian SHETTY,"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TURNA Omer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de heer TURNA Omer, vertegenwoordiger van de besloten vennootschap \u0022ERNST EN YOUNG BEDRIJFSREVISOREN\u0022, in het kort \u0022EY BEDRIJFSREVISOREN OF EY R\u00C9V\u0022, met zetel te 1831 Machelen (Diegem), De Kleetlaan 2, BTW BE0446.334.711, rechtspersonenregister Brussel BE0446.334.711, te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Shetty Jitesh Dinkar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "BESLOTEN om het mandaat van bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf 25 november 2022 van - Mr Shetty Jitesh Dinkar, wonende te Siddhi NR Saraswathi Temple, Vidya Nagar Nanded 431602"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Mohinder Pal Bansal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf 25 november 2022 tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar eindigend per 31 maart 2026: - Mr Mohinder Pal Bansal, wonende te Casa Grande 1403, Tower I"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Shetty Jitesh Dinkar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Mohinder Pal Bansal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "Allcargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Shetty Jitesh Dinkar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "Allcargo Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Shetty Jitesh Dinkar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "BESLOTEN om als bestuurder van de Vennootschap te benoemen met ingang vanaf 10 augustus 2021 tot de datum waarop de gewone algemene vergadering beslist over de goedkeuring van de jaarrekening van het boekjaar eindigend per 31 maart 2026: Mr Shetty Jitesh Dinkar, wonende te Siddhi NR Saraswathi Templ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.356.756",
    "name_full": "ALLCARGO BELGIUM",
    "legal_form": "NV"
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}