NYNAS

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      "evidence_quote": "De vergadering beslist MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES BV, met zetel te Bolwerklaan 21 bus 8, 1210 Sint-Joost-ten-Node, ingeschreven in de Kruispuntbank van Ondernirngen order nummer 0428.837.889 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door de heer "
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      "evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
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      "evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
      "decharge_status": null,
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      "via_org": {
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      "evidence_quote": "De algemene vergadering beslist om mevrouw lise Beriamont, mevrouw Eline Gilis, de heer Timon Sohier, de heer Ruben Ruysbergh, de heer Thomas Van de Wiel, mevrouw Annick Delmaire en/of mevrouw Nadine Crocaerts, c/o BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, elk met bevoegdheid om individu",
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      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-02-15",
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  "subject_company": {
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    "person_name": "Thomas Van de Wiel",
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    "person_role_at_subject": "bijzonder_gevolmachtigd"
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    {
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      "person": {
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        "name": "Maria Olandersson",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana Cura",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Ana Cura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "De algemene vergadering beslist om Ana Cura als bestuurder van de vennootschap te benoemen voor een termijn van zes (6) jaar en dit met ingang vanaf 31 januar 2023."
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        "name": "Simon Day",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "VAN DEN ECKER Ronald",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
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        "name": "JANSSEN Olaf",
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        "birth_date": null
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{
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Simon Day",
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        "birth_date": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de heer Simon Day, als bestuurder van de Vennootschap verstrijkt en op voorstel van de raad van bestuur, beslissen de aandeelhouders om het mandaat van de voormelde bestuurder van de Vennootschap te hernieuwen voor een periode van zes jaar, tot aan de gewone alg"
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      "via_org": {
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        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2021-01-01",
      "evidence_quote": "Ten gevolge hiervan wordt deze laatste met ingang vanaf het boekjaar 2021 vertegenwoordigd door de heer VAN DEN ECKER Ronald, bedrijfsrevisor en dit ter vervanging van de heer JANSSEN Olaf, bedrijfsrevisor."
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  "subject_company": {
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{
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      "role": "zaakvoerder",
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        "name": "Carl Robertus",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-07-31",
      "evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Carl Robertus als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022."
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    {
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      "effective_date": "2022-07-31",
      "evidence_quote": "Gelet op het voorgaande, beslist de raad van bestuur om de heer Philippe Audibert, woonplaats kiezend op de zetel van de vennootschap, te benoemen als persoon belast met het dagelijks bestuur van de vennootschap met ingang vanaf 31 juli 2022 voor onbepaalde duur."
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{
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      "evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
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    {
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        "name": "Ilse Berlamont",
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      "statutory": null,
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      "evidence_quote": "besluit de raad van bestuur om aan mevrouw Karen Keuleers, mevrouw Ilse Berlamont, de heer Ruben Ruysbergh, mevrouw Stephanie Struyfs, de heer Thomas Van de Wiel, mevrouw Julie Vandenweghe en mevrouw Annick Delmaire, die allen keuze van woonplaats doen bij BDO Advisory BV te de Stassartstraat 35, 10",
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      },
      "effective_date": "2020-11-16",
      "evidence_quote": "Gelet op het feit dat de commissaris van de vennootschap benoemd werd voor een periode van drie jaren tot aan de gewone algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2019 goedkeurt, beslissen de aandeelhouders om het mandaat van Ernst \u0026 Young Bedrijfsrevisore"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Oris Christoph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Olandersson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "De vergadering beslist volgende persoon te herbenoemen tot bestuurder, mevrouw Maria Olandersson, wonende te Fagelgatan 18, 149 50 Nyn\u00E4shamn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Olandersson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oris Christoph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Oris Christoph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Young Bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, als commissaris van de vennootschap te hermieuwen voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Audibert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De raad van bestuur beslist om de heer Philippe Audibert met ingang van 1 januari 2017 te vervangen door de heer Pascal Albert J. Verhoie, wonende te Schutenseweg 3, 3520 Zonhoven, als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 17b van de statuten en bevoegd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Albert J. Verhoie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De raad van bestuur beslist om de heer Philippe Audibert met ingang van 1 januari 2017 te vervangen door de heer Pascal Albert J. Verhoie, wonende te Schutenseweg 3, 3520 Zonhoven, als persoon belast met het dagelijks bestuur van de vennootschap overeenkomstig artikel 17b van de statuten en bevoegd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Audibert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Albert J. Verhoie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 58000000.0,
      "currency": "EUR",
      "after_eur": 78279760.0,
      "delta_eur": 58000000.0,
      "before_eur": 20279760.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-17",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van achtenvijftig miljoen euro (\u20AC.58.000.000,00), om het van twintig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.20.279.760,00) te brengen op achtenzeventig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.78.279.760,00) ... die onmiddellijk en volledig in geld zullen worden volgestort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 58000000.0,
      "currency": "EUR",
      "after_eur": 20279760.0,
      "delta_eur": -58000000.0,
      "before_eur": 78279760.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-17",
      "evidence_quote": "Om het kapitaal te verminderen, zonder vermindering van het aantal aande-len, met een bedrag van achtenvijftig miljoen euro (\u20AC.58.000.000,00), om het van achtenzeventig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.78.279.760,00) te brengen op twintig miljoen tweehonderdnegenenzeventigduizend zevenhonderdzestig euro (\u20AC.20.279.760,00), dit ter aanzuivering van een deel van het geleden verlies van de vennootschap per 31 december 2014.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.286.262",
    "name_full": "NYNAS",
    "legal_form": "NV"
  }
}