Mattel Belgium

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      "region_changed": false,
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        "street_number": "4",
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  "subject_company": {
    "kbo": "0446.851.680",
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      "via_org": null,
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      "compensated": null,
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        "birth_place": null
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        "name": "Arne De Gezelle",
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      "evidence_quote": "BESLOTEN om een volmacht te verlenen aan iedere bestuurder van de Vennootschap, aan Carmen Theunis en elke werknemer, bestuurder en vertegenwoordiger van B-Docs BV",
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    "is_associated": false
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  "act_meta": {
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    "geco\u00F6rdineerde tekst van statuten"
  ]
}

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    "seat_change": true,
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  "subject_company": {
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    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Filip Lecoutre en Stefan Mees van advocatenkantoor Linklaters LLP, woonstkeuze gedaan hebbende te 2000 Antwerpen, Graanmarkt 2, evenals aan zijn 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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{
  "events": [
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      "person": {
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        "name": "ZACK Tiffani Lou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder: - mevrouw ZACK Tiffani Lou, wonende te Pine Avenue Manhatten Beach 1732, CA 90266 Californi\u00EB (Verenigde Staten van Amerika).",
      "discharge_granted": false
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Bhrijesh Patel",
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        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - de heer Bhrijesh Patel, wonende te Buitengaats 54, 1186 MC Amstelveen (Nederland)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN Ren\u00E9 van den Polder te herbenoemen tot bestuurder."
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  "schema": "v3.2",
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0446.851.680",
    "name_full": "Mattel Belgium"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevr. Ilse De Baets",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN, CVBA PwC Bedrijfsrevisoren (B00009), met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, te benoemen als commissaris voor een termijn van drie jaar."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.851.680",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "address": null,
        "birth_date": null
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      "kind": "director_out",
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        "name": "CVBA PwC Bedrijfsrevisoren",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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{
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    {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Bhrijesh Jayant Patel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN de bijzondere en bankbevoegdheden toegekend aan Jean-Marc Mayn\u00E9 bij besluit van de raad van bestuur van 19 mei 2005, waarvan een uittreksel bekendgemaakt is in de Bijlage tot het Belgisch Staatsblad van 5 augustus 2005 onder nummer 0113737"
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    {
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "BESLOTEN, met ingang van heden, om de heer Bhrijesh Jayant Patel de macht te geven om de vennootschap alleen te vertegenwoordingen vo\u00F3r de hieronder vermelde bankbevoegdheden: voor alle vragen betreffende de bankzaken tot een maximum bedrag van 10.000,00 EUR (tienduizend euro); en - voor Mattel inte"
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    {
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        "name": "Ren\u00E9 van den Polder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-08",
      "evidence_quote": "BESLOTEN Ren\u00E9 van den Polder, wonende te Bors van Waverenstraat 76, 1181 SN Amstelveen, Nederland, bevoegdheden van dagelijks bestuur toe te kennen, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de vennootschap te vertegenwoordigen ten overstaan van derden en in rechte, met ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.851.680",
    "name_full": "MATTEL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.851.680",
    "name_full": "MATTEL BELGIUM",
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  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}

{
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        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft, met eenparigheid van stemmen, BESLOTEN tot commissaris te herbenoemen de BCVBA PwC Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18. BCVBA PwC Bedrijfsrevisoren heeft de heer Filip Drieghe, bedrijfsrevisor, als vaste vertegenwoordiger aangeduid."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "MATTEL BELGIUM",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.851.680",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert John Normile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "birth_date": null
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  "subject_company": {
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}

{
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        "birth_date": null
      },
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    {
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        "birth_date": null
      },
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    }
  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heren Ren\u00E9 van den Polder en Robert John Normile tot bestuurder te herbenoemen en de duur van hun opdracht op zes jaar vast te stellen, namelijk tot de gewone algemene vergadering van aandeelhouders die: over de goedkeuring van de jaarrekening per 31 december 2019 zal beraadslagen."
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    {
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        "name": "Robert John Normile",
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        "birth_date": null
      },
      "evidence_quote": "de heren Ren\u00E9 van den Polder en Robert John Normile tot bestuurder te herbenoemen en de duur van hun opdracht op zes jaar vast te stellen, namelijk tot de gewone algemene vergadering van aandeelhouders die: over de goedkeuring van de jaarrekening per 31 december 2019 zal beraadslagen."
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        "name": "Paul Edwin van Bentum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 1 juni 2015, van de heer Paul Edwin van Bentum als bestuurder van de Vennootschap."
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{
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