ELEKTA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT om het mandaat van volgende bestuurder te hernieuwen: - Michel Guerchaft, welke woonplaats kiest op de zetel van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT om het mandaat van EY BEDRIJFSREVISOREN BV, met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen en ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, als commissaris van de vennootschap te hernieuwen voor een periode van drie jaren, waarbij de boekjaren eindigend op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het mandaat van volgende bestuurder te hernieuwen:\n- Michel Guerchaft, welke woonplaats kiest op de zetel van de vennootschap.\nHet mandaat van de bestuurder zal behoudens hernieuwing eindigen na de algemene vergadering die zal\nbeslissen over de goedkeuring van de jaarrekening over het boe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het mandaat van EY BEDRIJFSREVISOREN BV, met zetel te Kouterveldstraat 7B, bus 1,\n1831 Machelen en ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, als\ncommissaris van de vennootschap te hernieuwen voor een periode van drie jaren, waarbij de boekjaren\neindigend op",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Wailly",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars ALTOS BV",
        "address": "9051 Gent, Raymonde de Larochelaan 15/104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verlenen aan mevrouw Catherine Wailly, de heer Bram\nBusselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats\nkiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ella Naert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Niet vermeld",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Rechtzetting van publicatie van 21 augustus 2023"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miruna MARIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van ELEKTA besluiten het mandaat van de commissaris \u0027Ernst \u0026 Young Bedrijfsrevisoren BV\u0027 te hernieuwen voor een periode van drie jaar, met afloop na de jaarlijkse algemene vergadering die de jaarrekening per 30 april 2025 goedkeurt. Daarnaast verlenen zij een volmacht aan mevrouw Miruna Marin en de heer Pablo Olloquiegui om alle nodige formaliteiten te verrichten, met inbegrip van het neerleggen van de aanvraag bij de Kruispuntbank en de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-21",
    "what_corrected": "correctie van de publicatie van het mandaat van de commissaris \u0027Ernst \u0026 Young Bedrijfsrevisoren BV\u0027 bij de jaarrekening per 30 april 2025",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Rechtzetting van publicatie van 21 augustus 2023"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van ELEKTA hebben het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV voor drie jaar vernieuwd. Het mandaat vervalt na de jaarlijkse algemene vergadering die de jaarrekening per 30 april 2025 goedkeurt. Voor dit mandaat zal Ernst \u0026 Young Bedrijfsrevisoren CVBA worden vertegenwoordigd door mevrouw Emilie VAN CALLEMONT.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-21",
    "what_corrected": "publicatie",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460510369",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders: BESLISSEN het mandaat van de commissaris \u0022Ernst \u0026 Young Bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Zaventem, voor een periode van drie jaar te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas Bolander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Emmanuel Picard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas Bolander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Clas Jonas Bolander als bestuurder van de Vennootschap met ingang van 1 mei 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Emmanuel Picard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De aandeelhouders beslissen om de heer Jean-Emmanuel Picard, wonende te 9 all\u00E9e des Gen\u00EAts, 92420 Vaucresson, Frankrijk, als bestuurder van de Vennootschap te benoemen voor een onbepaalde periode en dit met ingang vanaf 1 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Tomkins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Stephen Tomkins als bestuurder van de Vennootschap met ingang van 19 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Tomkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Lebon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas Bolander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member (special mandate)",
      "person": {
        "rrn": null,
        "name": "Theodorus Van Bommel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member (special mandate)",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (special mandate)",
      "person": {
        "rrn": null,
        "name": "Stephen Tomkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (special mandate)",
      "person": {
        "rrn": null,
        "name": "Michel Guerchaft",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze wordt vervangen door Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, als commissaris van de Vennootschap voor een termijn van drie boekjaren waarvan het eerste boekjaar eindigt op 30 april 2020. Deze vennootschap heeft Carl Laschet, bedrijfsrevis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De algemene vergadering beslist het mandaat van Michel GUERCHAFT, wonende te Koningin Astridlaar 8, 1950 Kraainem, als bestuurder van de Vennootschap te hernieuwen met ingang van 1 oktober 2019 voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemerie vergadering der aan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA N.V./S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus VAN BOMMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De aandeelhouders erkennen en, voor zover nodig, bevestigen het ontslag van Theodorus VAN BOMMEL als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve TOMKINS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "De aandeelhouders besluiten de heer Steve TOMKINS, een Britse onderdaan, wonende op 7 The Grove, Wistow, Huntington PE28 2YD, Verenigd Koninkrijk, met onmiddelijke ingang te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "De aandeelhouders besluiten vanaf datum van ondertekening het mandaat van de heer Michel GUERCHAFT te verlengen voor een nieuwe periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Theodorus VAN BOMMEL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve TOMKINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA N.V./S.A."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 11 bus 3, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. De maatschappelijke zetel alsook de vestigingseenheid van de Vennootschap te verplaatsen naar Belgicastraat 11 bus 3, 1930 Zaventem, met ingang van 1 januari 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas Bosschaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-24",
    "filing_date": "2018-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA N.V./S.A.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bosschaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de raad van bestuur",
    "Bijzondere volmacht aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Vicki Kaluza en Nicolas Bosschaerts"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Filip Van Acoleyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Pierre L\u00FCttgens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Vicki Kaluza",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA N.V./S.A."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "11"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De maatschappelijke zetel alsook de vestigingseenheid van de Vennootschap te verplaatsen naar Belgicastraat 11 bus 3, 1930 Zaventem, met ingang van 1 januari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus VAN BOMMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "De algemene vergadering beslist het mandaat van Theodorus VAN BOMMEL, wonende te Sint-Oloflaan 22, 5037 ER Tilburg, Nederland als bestuurder van de Vennootschap te hernieuwen met ingang van 17 september 2018 voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergad"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, PwC Bedrijfsrevisoren, vertegenwoordigd door Ga\u00EBtan ROY, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2019 is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus VAN BOMMEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta N.V./S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pointurier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Fran\u00E7ois Pointurier als bestuurder van de Vennootschap met effect vanaf 30 april 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas Bolander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders benoemen de heer Clas Jonas Bolander, wonende te V\u00E4stert\u00E4ppsv\u00E4gen 57, SE 132 35 Saltsj\u00F6-Boo, Zweden, als bestuurder van de Vennootschap voor een duur van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pointurier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Fran\u00E7ois Pointurier als bestuurder en gedelegeerd bestuurder van de Vennootschap met effect vanaf 30 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pointurier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas Bolander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Kennis te nemen van de wijziging van de vaste vertegenwoordiger van de commissaris van de vennootschap, PwC Bedrijfsrevisoren, zodat de commissaris met ingang vanaf 1 december 2016 vertegenwoordigd wordt door de heer Carlo-Sebastien D\u0027Addario ter vervanging van de heer Emer\u00EDc Seeuws."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "ELEKTA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-Sebastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emer\u00EDc Seeuws",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta N.V./S.A."
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUERCHAFT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clas Jonas BOLANDER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.510.369",
    "name_full": "Elekta N.V./S.A."
  }
}