ETERNIT BUIZEN

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      "effective_date": "2021-02-19",
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van dhr. Marcellinus (Marcel) Baalhuis en dhr. Dirk Jacobs als bestuurders van de Vennootschap met ingang vanaf 19 februar 2021."
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      "evidence_quote": "De algemene vergadering benoemt dhr. Alain Diruit en dhr. Wouter Muysoms als bestuurders van de Vennootschap met ingang vanaf 19 februari 2021 tot de gewone algemene vergadering van 2027."
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      "effective_date": "2021-02-19",
      "evidence_quote": "De algemene vergadering benoemt dhr. Alain Diruit en dhr. Wouter Muysoms als bestuurders van de Vennootschap met ingang vanaf 19 februari 2021 tot de gewone algemene vergadering van 2027."
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      "person": {
        "rrn": null,
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        "birth_date": null
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      "effective_date": "2020-04-01",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van dhr. Marc Vanden Bosch als bestuurder van de Vennootschap met ingang van 1 april 2020.",
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    {
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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        "kbo": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
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  "subject_company": {
    "kbo": "0466.060.947",
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    "legal_form": "NV"
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}

{
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      "kind": "director_in",
      "role": "Finance Manager",
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        "name": "Guy Jacobs",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.060.947",
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  "subject_company": {
    "kbo": "0466.060.947",
    "name_full": "ETERNIT BUIZEN",
    "legal_form": "NV"
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{
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    {
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "De Vergadering herbenoemt de heer Marc Vanden Bosch, die zich herverkiesbaar stelt, als bestuurder voor een nieuwe periode van drie jaar."
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  ],
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  "act_meta": {
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bruno de Radzitzky",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Jacobs",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.060.947",
    "name_full": "Eternit Buizen NV"
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Radzitzky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De Algemene Vergadering heeft kennis genomen van het ontslag van de heer Bruno de Radzitzky als bestuurder van de Vennootschap en dit met ingang van 1 januari 2017."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dirk Jacobs",
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        "birth_date": null
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      "effective_date": "2017-01-01",
      "evidence_quote": "De algemene vergadering besluit unaniem om de heer Dirk Jacobs die woonstkeuze doet te 1150 Brussel, Tervurenlaan 361 te benoemen als onbezoldigde bestuurder van de Vennootschap en dit met ingang van 1 januari 2017"
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  "subject_company": {
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
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{
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    {
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        "rrn": null,
        "name": "Andr\u00E9 Hoste",
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        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Wegens het bereiken van de pensioengerechtigde leeftijd legt Andr\u00E9 Hoste zijn mandaat als bestuurder van Eternit Buizen NV neer en dit met ingang van 1 juli 2016. De raad aanvaardt zijn ontslag."
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