EVERLAM

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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Louisa Herreman, woonstkeuze gedaan hebbende te 1932 Zaventem, Lozenberg 22 b3, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "amount": 3100000.0,
      "currency": "EUR",
      "after_eur": 24874000.0,
      "delta_eur": 3100000.0,
      "before_eur": 21774000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 3.100.000,00 EUR, om het te brengen van 21.774.000,00 EUR op 24.874.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.756.444",
    "name_full": "EVERLAM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0545.756.444",
    "name_full": "EVERLAM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Hammer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemal Aaron Parekh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albrecht Luick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.756.444",
    "name_full": "Everiam"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Hammer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van de heer Harald Hammer als bestuurder van de Vennootschap, met ingang vanaf 5 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hemal Aaron Parekh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "De aandeelhouders besluiten om dhr. Hemal Aaron Parekh, met woonplaats te Summit Avenue 210, 07645 Montvale, New Jersey (Verenigde Staten van Amerika) met ingang vanaf 5 maart 2019 te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albrecht Luick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "De aandeelhouders besluiten daar naast om dhr. Albrecht Luick, met woonplaats te Im Fritzer 19, 73733 Esslingen (Duitsland), met ingang 5 maart 2019 te benoemen als bestuurder van de Vennootschap, voor een periode die afloopt op de gewone algemene vergadering van aandeelhouders die zal beslissen ove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.756.444",
    "name_full": "EVERLAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Hammer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nayan Gregory Parekh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0545.756.444",
    "name_full": "EVERLAM"
  }
}