Ferm Huishoudhulp

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Vrancken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "An Vrancken (Remylaan 4b, 3018 Wijgmaal) wordt voorgesteld als lid van de Algemene Vergadering en benoemd tot bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Frans De Wachter (Hondshoek 2, 2820 Bonheiden) neemt ontslag als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Lysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Loes Lysens (Diestsevest 40, 3000 Leuven) wordt benoemd tot bestuurder van Ferm Huishoudhulp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "FERM HUISHOUDHULP",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Ilse Schepens (Broekstraat 111, 9667 Horebeke) als bestuurder van Ferm Huishoudhulp vervalt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist Ilse Schepens te benoemen tot gedelegeerd bestuurder tot de datum van de Algemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Thielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Ellen Thielens (Remylaan 4b.3018 Wijgmaal) te benoemen tot bestuurder van Ferm Huishoudhulp."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "FERM HUISHOUDHULP",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om Callens, Vandelanotte en Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "FERM HUISHOUDHULP",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Swinnen Monique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt verlengd met 6 jaar, tot na de jaarvergadering van 2028. -Monique Swinnen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trompet Gaby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt verlengd met 6 jaar, tot na de jaarvergadering van 2028. -Gaby Trompet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houthuys Mia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt verlengd met 6 jaar, tot na de jaarvergadering van 2028. -Mia Houthuys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "FERM HUISHOUDHULP",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wachter Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Frans De Wachter wordt benoemd tot bestuurder van Ferm Huishoudhulp cv, en dit voor een periode van 6 jaar, tot de Algemene Vergadering van 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne en c\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aanduiding van het kantoor Callens, Pirenne en c\u00B0 als commissaris voor een termijn van 3 jaar wordt bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "FERM HUISHOUDHULP",
    "legal_form": "CV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "PUUUR",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd 21 juni 2019 beslist om het mandaat van Ilse Schepens te verlengen met een periode van 6 jaar tot en met 05/06/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "PUUUR",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Algemene Vergadering bevestigt de aanduiding van het kantoor Callens, Pirenne en co als commissaris",
    "firm_kbo": null,
    "firm_name": "Callens, Pirenne en co",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "PUUUR",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "PUUUR",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "De Algemene Vergadering bevestigt de aanduiding van het kantoor Callens, Pirenne en co als commissaris voor een termijn van 3 jaar.",
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Callens, Pirenne en co"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "PUUUR",
    "legal_form": "CVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2014-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "LANDELIJK DIENSTENCOOPERATIEF",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Trap",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt Mevr. Ann Trap (30/01/1977), wonende te 3150 Haacht, en Mevr. Ilse Schepens (08/09/1968), wonende te 9667 Horebeke tot nieuwe bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt Mevr. Ann Trap (30/01/1977), wonende te 3150 Haacht, en Mevr. Ilse Schepens (08/09/1968), wonende te 9667 Horebeke tot nieuwe bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "LANDELIJK DIENSTENCOOPERATIEF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kantoor Callens, Pirenne en co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de aanduiding van het kantoor Callens, Pirenne en co als commissaris: voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "LANDELIJK DIENSTENCOOPERATIEF",
    "legal_form": "CVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.749.688",
    "name_full": "LANDELIJK DIENSTENCOOPERATIEF",
    "legal_form": "CVBA"
  }
}