NORLAND

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEATINVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Portman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alan Bergin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GATTSU BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "AGARIS BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, AGARIS BELGIUM SA, repr\u00E9sent\u00E9e par Verbeter BV, repr\u00E9sent\u00E9e par Eefje Tuerlinckx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "PEATINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au nomination d\u2019un seul administrateur PEATINVEST SA, repr\u00E9sent\u00E9e par Monsieur Philippe GYSEN, domicili\u00E9 \u00E0 Kreeftstraat 11, 2018 Anvers et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 01 juillet 2022 -Monsieur Dirk Poelman, habitant \u00E0 Papegemstraat 58, 9340 Lede comme repr\u00E9sentant permanent de Agaris Belgium NV;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Peatinvest NV, Monsieur Philippe Gysen, habitant \u00E0 Kreeftstraat 11, 2018 Anvers, \u00E0 partir de 01 Octobre 2022 jusqu\u0027au lassembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449333395",
        "name": "Agris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission du repr\u00E9sentant permanent suivant \u00E0 partir de 7 mars 2022: -Monsieur Maarten Peers, hab\u00EDtant \u00E0 9320 Erembodegem, Romeinse Weg 1, comme repr\u00E9sentant permanent de Agaris Belgium NV;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eefje Tuerlinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449333395",
        "name": "Agris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Agaris Belgium NV, Madame Eefje Tuerlinckx, habitant \u00E0 9840 De Pinte, Spoorweglaan 38, \u00E0 partir de 7 mars 2022 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Persyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires de la soci\u00E9t\u00E9 pour tous les actes accomplis par eux dans l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de cessation de celui-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination du repr\u00E9sentant permanent de Agaris Belgium NV, Monsieur Maarten Peers, habitant \u00E0 9320 Aalst-Erembodegem, Romeinse Weg 1, \u00E0 partir de 1 janvier 2022 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2026, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0461.693.373 repr\u00E9sent\u00E9e par T-I BV, rep",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV Straco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -BV Straco, avec si\u00E8ge social \u00E0 9250 Waasmunster, Fazantenlaan 20, inscrite au registre des personnes morales \u00E0 Gand, division Dendermonde sous le num\u00E9ro TVA BE0424.894.741, repr\u00E9sent\u00E9e par Elias ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -BV Heinbroeck, avec si\u00E8ge social \u00E0 9320 Erembodegem, Romeinse Weg 1, inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0524.799.791, repr\u00E9sent\u00E9e par Maarten Pe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "NV Algino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -NV Algino, avec si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0430.081.865 repr\u00E9sent\u00E9e par",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426540969",
        "name": "Agaris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Agaris Belgium NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des perso"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Heinbroeck Represent\u00E9e par Monsieur Maarten Peers Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV Straco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Straco Represent\u00E9e par Elias Whemab BV Represent\u00E9e par Monsieur Bart Elias Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: (i) Straco BVBA, ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Fazantenlaan 20, num\u00E9ro d\u0027entreprise 0424.894.741, avec comme repr\u00E9sentant l\u00E9gal Elias Whemab BVBA, ayant son si\u00E8ge social \u00E0 9300 Aalst, Beu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (ii) Heinbroeck BVBA, ayant son si\u00E8ge social \u00E0 9320 Erembodegem, Romeinse Weg 1, num\u00E9ro d\u0027entreprise 0524.799.791, avec, comme repr\u00E9sentant l\u00E9gal M. Maarten Peers, de nationalit\u00E9 belge, r\u00E9sidant \u00E0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "Algino NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (iii) Algino NV, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, num\u00E9ro d\u0027entreprise 0430.081.865, avec comme repr\u00E9sentant l\u00E9gal M. Nicolas De Quinnemar, de nationalit\u00E9 "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hein Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430434134",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - Deprez Invest NV, 0430.434.134 Strijbroek 10, 2860 Sint-Katelijne-Waver, repr\u00E9sent\u00E9e par Hein Deprez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461693373",
        "name": "T-I BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - T-I BVBA, 0461.693.373, Zandstraat 36, 2570 Duffel, repr\u00E9sent\u00E9e par Stefaan Vandaele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris connaissance par son commissaire Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA de la repr\u00E9sentation en tant que repr\u00E9sentant permanent pour l\u0027exercise du mandat de commissaire de la soci\u00E9t\u00E9, de madame Charlotte Vanrobaeys, nomination qui a pris cours \u00E0 partir de l\u0027ann\u00E9e comptable 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA Deloitte Bedrijfsrevisoren",
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        "legal_form": null
      },
      "evidence_quote": "DECIDE de nominer le mandat du commissaire \u00E0 BV CVBA Deloitte Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Kurt Dehoorne, Berlenlaan 8b, 1831 Diegem pour une p\u00E9riode de 3 ans et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0449.333.395",
    "name_full": "NORLAND",
    "legal_form": "SA"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-18",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0449.333.395",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
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      },
      "via_org": {
        "kbo": "0461693373",
        "name": "PEATINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-20",
      "evidence_quote": "de nommer \u00E0 partir du 20 d\u00E9cembre 2013 comme administrateur-d\u00E9l\u00E9gu\u00E9 la S.A. PEATINVEST, Skaldenstraat 7, 9042 Desteldonk, inscrite sous le num\u00E9ro d\u0027entreprise 0461.693.373, repr\u00E9sent\u00E9e par TEELTINFO CVBA, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e \u00E0 son tour par Stefaan Vandaele, administrateur. unique."
    }
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  "act_meta": {
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}