NEDZINK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Jacobus Veld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Par la signature des pr\u00E9sentes, chacun des actionnaires CONFIRME avoir pris connaissance de la d\u00E9mission de Hendrikus Jacobus Veld en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 prenant effet le 6 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van Buren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "DECIDE de nommer comme nouvel Administrateur de la soci\u00E9t\u00E9 pour la p\u00E9riode du 6 octobre 2025 jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9ral ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027. Pieter van Buren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlaemminck BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Par la signature des pr\u00E9sentes, chacun des actionnaires CONFIRME avoir pris connaissance de la d\u00E9mission de Vlaemminck BV, repr\u00E9sent\u00E9 en permanence par St\u00E9phane Vlaemminck entant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant effet au 12 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "DECIDE de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode du 12 juin 2023, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027, Agolis BV, repr\u00E9sent\u00E9 en permanence par St\u00E9phane Vlaemminck."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprise SRL, prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et d\u00E9cide de reconduire le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mr. Kurt Dehoorme, pour une dur\u00E9e de trois ans, se terminant \u00E0 l\u0027iss"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Jacobus Veld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 pour la p\u00E9riode du 11 avril 2025, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027. Hendrikus Jacobus Veld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vlaemminck BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de Vlaemminck BV, repr\u00E9sent\u00E9 en permanence par St\u00E9phane Vlaemminck entant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant effet au 12 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vlaemminck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agolis BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "DECIDE de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode du 12 juin 2023, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027, Agolis BV, repr\u00E9sent\u00E9 en permanence par St\u00E9phane Vlaemminck."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gernt-Jan De Heer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401492502",
        "name": "Nedzink BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "CONFIRME avoir pris connaissance de la d\u00E9mission de Nedzink BV, repr\u00E9sent\u00E9 en permanence par Gernt-Jan De Heer entant qu\u0027administrateur de la Soci\u00E9t\u00E9 prenant effet au 31.05.2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "DECIDE de nommer comme nouvel administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode du 01.06.2024, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027: Jan Verstraeten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire (Deloitte) se termine \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e reconduit Deloitte R\u00E9viseurs d\u0027Entreprises Scrl repr\u00E9sent\u00E9 par Mr. Kurt Dehoorne comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Ass"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire Deloite R\u00E9viseurs d\u0027Entreprises SRL, prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et d\u00E9cide de reconduire le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mr. Kurt Dehoome, pour une dur\u00E9e de trois ans, se terminant \u00E0 l\u0027issu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Boerrigter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 17 octobre 2019 a pris acte de la d\u00E9mission de M. Egbert Boerrigter de son mandat d\u0027administrateur de la SA Nedzink. La d\u00E9mission prend effet \u00E0 la date de l\u0027assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit-Jan de Heer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nedzink BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de pourvoir \u00E0 son remplacement en nommant la soci\u00E9t\u00E9 Nedzink BV (si\u00E8ge social: Hoofdstraat 1, 6024 AA Budel-Dorplein (Pays-Bas), Reg Commerce n\u00B0 17067114) comme administrateur de la soci\u00E9t\u00E9. Pour l\u0027exercice de ce mandat, Nedzink BV a d\u00E9sign\u00E9 M. Gerrit-Jan de Heer (demeurant \u00E0 He"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordina\u00EDre tenue le 6 mars 2018 il a \u00E9t\u00E9 constat\u00E9 que les deux administrateurs, \u00E0 savoir (1) Van Dooren BV, repr\u00E9sent\u00E9e par Mr. Hubertus van Dooren) et (2) Monsieur Michel Cammaert, ont pr\u00E9sent\u00E9 leur d\u00E9m\u00EDssion \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e a pris acte de ces d\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordina\u00EDre tenue le 6 mars 2018 il a \u00E9t\u00E9 constat\u00E9 que les deux administrateurs, \u00E0 savoir (1) Van Dooren BV, repr\u00E9sent\u00E9e par Mr. Hubertus van Dooren) et (2) Monsieur Michel Cammaert, ont pr\u00E9sent\u00E9 leur d\u00E9m\u00EDssion \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e a pris acte de ces d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL, repr\u00E9sent\u00E9e par Monsieur Kurt Dehoome, pour une p\u00E9riode de 3 ans, soit jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 11 mai 2011 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat! d\u0027administrateur de Monsieur Michel Cammaert, r\u00E9sidant \u00E0 9051 Gent, Belgi\u00EBlaan 49 pour une dur\u00E9e de 6 ans qui se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Dooren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Van Dooren BV, repr\u00E9sent\u00E9e par Monsieur Hubertus Van Dooren, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubertus Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Dooren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a) de reconduire de mandat d\u0027administrateur de la soci\u00E9t\u00E9 Van Dooren BV (5582 KH Waalre, Prinses Margrietlaan 1a,Pays-Bas), repr\u00E9sent\u00E9e par Monsieur Hubertus Van Dooren, pour une dur\u00E9e de 6 ans qui se terminera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) d renouveler le mandat de Commissaire de Deloitte Reviseurs d\u0027entreprises SC SCRL, repr\u00E9sent\u00E9e par: Monsieur Dirk Van Vlaenderen, pour une dur\u00E9e de 3 ans, soit jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "NEDZINK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprise SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 12 mai 2010 a d\u00E9cid\u00E9 de renouveler le mandat du Comissaire: Deloitte Reviseurs d\u0027entreprise SC SCRL, repr\u00E9sent\u00E9e par Monsieur Dirk Van Vlaenderen pour une p\u00E9riode de trois ans, qui s\u0027 ach\u00E8vera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.492.502",
    "name_full": "LES ATELIERS ALMOT",
    "legal_form": "SA"
  }
}