INDOMI

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    {
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    {
      "kind": "director_in",
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        "name": "Yves Flypo",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
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        "birth_date": null
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  "schema": "v3.2",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders : ... - De heer VANDENBERGHE Johan [...], wonende te 1703 Schepdaal (Dilbeek), Geraardsbergsestraat 94. De algemene vergadering verleent de ontslagnemende bestuurders kwijting voor alle handelingen die deze laatste heeft geste",
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        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De vennootschap beslist om te benoemen tot bestuurder, voor een termijn van 6 jaar, ingaande vanaf heden: - De naamloze vennootschap \u201CPATRONALE LIFE\u201D, met zetel te 1000 Brussel, Bischoffsheimlaan 33, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige afdeling) onder onderneming"
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        "kbo": "0403288089",
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        "country": null,
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      },
      "evidence_quote": "De raad van bestuur beslist om de het ontslag van de gedelegeerd bestuurder te aanvaarden : de naamloze vennootschap \u201CPATRONALE LIFE\u201D, met zetel te 1000 Brussel, Bischoffsheimlaan 33, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige afdeling) onder ondernemingsnummer 0403.288",
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      "evidence_quote": "De raad van bestuur beslist om de volgende bestuurder tevens te belasten met het dagelijks bestuur, zodat hij de titel van gedelegeerd bestuurder zal dragen : de naamloze vennootschap \u201CPATRONALE LIFE\u201D, met zetel te 1000 Brussel, Bischoffsheimlaan 33, ingeschreven in het rechtspersonenregister van Br"
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    {
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    "kbo": "0401.301.668",
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}

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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  },
  "subject_company": {
    "kbo": "0401.301.668",
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  "detected_real_type": "other",
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    {
      "quote": "De heer CAESTECKER Dirk, met bureau te 1000 Brussel Bisschofsheimlaan 33, of iedere andere persoon door hem aangewezen, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen blijkens deze akte.",
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  "governance_change": {
    "admin_delegated_added": [
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{
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    {
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissars EY Bedrijfsrevisoren BV, De Kieetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene V"
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{
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      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Gelet op het voorgaande beslist de raad van bestuur unaniem, in toepassing van artikel 2 van de statuten van de vennootschap, om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder.",
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      "statute_clause_text": "om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder.",
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{
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      "effective_date": "2022-04-01",
      "evidence_quote": "Gelet op het voorgaande beslist de raad van bestuur unaniem, in toepassing van artikel 2 van de statuten van de vennootschap, om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder."
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{
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{
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      "kind": "director_in",
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