MODULYSS

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      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de aanstelling van de heer NEULING Andrew James met ingang vanaf 1 maart 2024, als nieuwe vaste vertegenwoordiger van ITC Co, in haar hoedanigheid van niet-statutaire enige bestuurder van de Vennootschap.",
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      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Hannes D\u0027Hoop, Bart Schoenmaekers en Myriam Tuytschaever, woonplaats kiezende te Franklin Rooseveltlaan 172-174, 8790 Waregem (Belgi\u00EB), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervull",
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      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Hannes D\u0027Hoop, Bart Schoenmaekers en Myriam Tuytschaever, woonplaats kiezende te Franklin Rooseveltlaan 172-174, 8790 Waregem (Belgi\u00EB), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervull",
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      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Hannes D\u0027Hoop, Bart Schoenmaekers en Myriam Tuytschaever, woonplaats kiezende te Franklin Rooseveltlaan 172-174, 8790 Waregem (Belgi\u00EB), elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervull",
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    "office_city": "Gent",
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{
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      "person": {
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        "name": "RAGOUCY Cyrille",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie: - de heer RAGOUCY Cyrille,"
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie: ... - de Besloten vennootschap \u201CANMIRU\u201D,"
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    {
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie: ... - de Besloten vennootschap \u201CEQIDNA\u201D."
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      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de besloten vennootschap \u201CITC Co, met als vast vertegenwoordiger de heer RAGOUCY Cyrille Marie Patrick, voornoemd, hier aanwezig en die aanvaardt."
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{
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{
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      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring"
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{
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      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot irideplaatsstelling om alle documenteri, instrumenten, handelingen en formaliteiten op ",
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      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot irideplaatsstelling om alle documenteri, instrumenten, handelingen en formaliteiten op ",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bob Bultereys",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hannes D\u0027Hoop",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Bob Bultereys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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    "legal_form": "NV"
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        "rrn": null,
        "name": "Jan-Christian Werner",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANMIRU BV",
        "address": null,
        "birth_date": null
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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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Neemt kennis van het ontslag van Jan-Christian Werner met ingang van 9 juni 2022. Dit ontslag wordt bij deze aanvaard. Besluit dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de ontslagnemende bestuurder gedurende de periode van het begin van het lopend boekjaar tot de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Rogiest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627665719",
        "name": "ANMIRU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-09",
      "evidence_quote": "Besluit om ANMIRU BV, met maatschappelijke zetel te Roger De Neefstraat 23, 9160 Lokeren, met ondernemingsnummer 0627.665.719 te benoemen als bestuurder van de Vennootschap met ingangsdatum per 9 juni 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claeys",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rigaux",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Quercum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "NEMEN kennis van het ontslag van Quercum BV, met als vaste vertegenwoordiger de heer Stefan Claeys, met ingang van 22 november 2021. Dit ontslag wordt bij deze aanvaard. De ontslagbrief van Quercum BV is gehecht aan deze notulen als Bijlage 1. Besluiten dat de te verlenen kwijting voor de uitoefenin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Rigaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Besluiten om volgende persoon te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: - De heer Emmanuel Rigaux, wonende te Route de Rueil 2, 78000 Versailles, Frankrijk;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS"
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}

{
  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarr"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Tom Gysens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "NEMEN KENNIS van het ontslag van Tom Gysens BV, met als vaste vertegenwoordiger de heer Tom Gysens, met ingang van 11 september 2019. Dit ontslag wordt bij deze aanvaard. BESLUITEN dat de te verlenen kwijting voor de uitoefening van het voornoemd mandaat van de bestuurder gedurende de periode van he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "BESLUITEN om volgende personen te benoemen als bestuurders van de Vennootschap met ingang van 11 september 2019: - De heer Cyrille Ragoucy, wonende te Rue de l\u0027Assomption 77, 75016 Parijs, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "BESLUITEN om volgende personen te benoemen als bestuurders van de Vennootschap met ingang van 11 september 2019: - De heer Jan-Christian Werner, wonende te Henri Lebbestraat 96 bus 21, 8790 Waregem."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.087.693",
    "name_full": "MODULYSS",
    "legal_form": "NV"
  }
}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Tom Gysens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0830.087.693",
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      "kind": "director_out",
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      "person": {
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        "address": null,
        "birth_date": null
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      "via_org": {
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        "name": "Vandendriessche Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-03",
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      "via_org": {
        "kbo": "0845402114",
        "name": "Quercum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2019-07-03",
      "evidence_quote": "BESLUITEN om Quercum BVBA, met maatschappelijke zetel te Gaaiakker 17, 9270 Laarme met ondernemingsnummer 0845.402.114 te benoemen als nieuwe bestuurder van de Vennootschap met ingang var\u0131 3 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0830.087.693",
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}

{
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      "person": {
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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