POLCAF

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1511665.95,
      "currency": "EUR",
      "after_eur": 7711665.95,
      "delta_eur": 1511665.95,
      "before_eur": 6200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-22",
      "evidence_quote": "Verhoging van het kapitaal met een bedrag van \u00E9\u00E9n miljoen vijfhonderd elf duizend zeshonderd vijfenzestig euro vijfennegentig cent (\u20AC 1.511.665,95) om het te brengen van zes miljoen tweehonderdduizend euro (\u20AC 6.200.000,00) op een bedrag van zeven miljoen zevenhonderd elf duizend zeshonderd vijfenzestig euro vijfennegentig cent (\u20AC 7.711.665,95) door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 63959334.05,
      "currency": "EUR",
      "after_eur": 71671000.0,
      "delta_eur": 63959334.05,
      "before_eur": 7711665.95,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-12-22",
      "evidence_quote": "Verhoging van het kapitaal met een bedrag van drie\u00EBnzestig miljoen negenhonderd negenenvijftig duizend driehonderd vierendertig euro vijf cent (\u20AC 63.959.334,05) om het te brengen van zeven miljoen zevenhonderd elf duizend zeshonderd vijfenzestig euro vijfennegentig cent (\u20AC 7.711.665,95) op een bedrag van \u00E9\u00E9nenzeventig miljoen zeshonderd \u00E9\u00E9nenzeventig duizend euro (\u20AC 71.671.000,00), door inlijving van de hiervoor gecre\u00EBerde bijzon-dere onbeschikbare rekening \u201Cuitgiftepremie\u201D",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 71716100.0,
      "delta_eur": 69387100.0,
      "before_eur": 2329000.0,
      "share_emission": {
        "agio_eur": 63959334.05,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 45428,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Frank Vandelanotte"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.408.562",
    "org_name": "ACCOUNTANTSBURO LAUWERS KORTRIJK",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 22/12/2025",
    "Verslag bestuursorgaan inzake de inbreng in natura",
    "Verslag commissaris inzake de inbreng in natura",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 231748,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 71671000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466459142",
        "name": "DERYCKE, CATRY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV DERYCKE, CATRY \u0026 C\u00B0, vertegenwoordigd door Derycke Martin, als commissaris, en dit met ingang op 17/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot de benoeming als commissaris van NV CALLENS VANDELANOTTE (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083), met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a en dit voor een duur van drie boekjaren, te weten 2023, 2024 en 2025, welk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429717027",
        "name": "DERYCKE, CATRY EN CO - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Besluit tot het ontslag van de besloten vennootschap DERYCKE, CATRY EN CO - BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 4 bus A, ondernemingsnummer BE 0429.717.027, vertegenwoordigd door de heer Derycke Martin, als commissaris van de vennootschap, met ingang vanaf het verlij"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "Opvolgend besluit tot de bezoldigde benoeming van de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ondernemingsnummer BE 0433.608.707 en ingeschreven bij IBR onder nummer B00083, vast te vertegenwoordigen door de heer Vandelanotte Frank, bedrijfsre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Popelier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als gedelegeerde bestuurder van: - de heer Antony Popelier, voormeld; Die verklaard heeft deze functie te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Reekmans Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688934481",
        "name": "PATRICK REEKMANS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming als dagelijkse bestuurder: - de besloten vennootschap PATRICK REEKMANS CONSULTING, afgekort PARECO, met zetel te 9120 Beveren, Hazenhof 28, ondernemingsnummer BE0688.934.481, met als vaste vertegenwoordiger de heer Reekmans Patrick, wonende te 8670 Koksijde, Wulpstraat 1, vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Popelier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Frans Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.934.481",
        "name": "PATRICK REEKMANS CONSULTING",
        "address": "Hazenhof 28, 9120 Beveren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.717.027",
        "name": "DERYCKE, CATRY EN CO - BEDRIJFSREVISOREN",
        "address": "President Kennedypark 4 bus A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A.01476",
        "name": "Vandelanotte Frank",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A.01523",
        "name": "Rysman Francis",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "POPELIER Griet Ginette Frans",
        "address": "Zilverbergstraat 25, 8890 Moorslede",
        "birth_date": "1976-06-24",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VANDEPITTE Marie Rosa No\u00EBlla Irma",
        "address": "Denderbellestraat 3, 8880 Ledegem",
        "birth_date": "1951-12-25",
        "profession": null,
        "birth_place": "Moorslede"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "POPELIER Antony",
        "address": "Oude Zandvoordestraat 22, 8980 Zonnebeke",
        "birth_date": "1972-09-07",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 24 november 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castelein Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2029: - Castelein Frans, Denderbellestraat 3, 8880 Ledegem,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2029: ... - Popelier Anthony, Oude Zandvoordestraat 22, 8980 Zonnebeke,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandepitte Marie-Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2029: ... - Vandepitte Marie-Rosa, Denderbellestraat 3, 8880 Ledegem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Antony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Antony Popelier, wonende te Oude Zandvoordestraat 22, Zonnebeke, te herbenoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 20 van de statuten en met de volledige externe vertegenwoordigingsbevoegd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Frans Castelein, wonende te Denderbellestraat 3, Ledegem, te herbenoemen als voorzitter overeenkomstig artikel 15 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Derycke, Catry \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist de BV Derycke, Catry \u0026 C\u00B0, vertegenwoordigd door dhr. Derycke Martin, President Kennedypark 4a, 8500 Kortrijk te herbenoemen als commissaris voor een periode van 3 jaar, h\u00E9tzij tot de jaarvergadering in 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag als gedelegeerd bestuurder van dhr. Frans Castelein, Denderbellestraat 3, 8880 Ledegem vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Reekmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Patrick Reekmans Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "De Raad van Bestuur benoemt vanaf heden de BVBA Patrick Reekmans Consulting, Hazenhof 28, 9120 Beveren, vast vertegenwoordigd door dhr. Patrick Reekmans, Hazenhof 28, 9120 Beveren als dagelijks bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Derycke, Catry \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de BVBA Derycke, Catry \u0026 C\u00B0, President Kennedypark 4a, 8500 Kortrijk, vertegenwoordigd door dhr. Derycke Martin, Roggeveld 15, 8860 Lendelede te herbenoemen als commissaris voor een duur van 3 jaar, hetzij tot de jaarvergadering in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Castelein Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2023: -Castelein Frans, Denderbellestraat 3, 8880 Ledegem,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Antony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2023: ... - Popelier Antony, Oude Zandvoordestraat 22, 8980 Zonnebeke,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandepitte Marie-Rosa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de huidige bestuurders te herbenoemen voor een periode van zes jaar, hetzij tot de jaarvergadering in 2023: ... -Vandepitte Marie-Rosa, Denderbellestraat 3, 8880 Ledegem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Castelein Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens wordt beslist de heer Frans Castelein en de heer Antony Popelier te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar, hetzij tot de jaarvergadering in 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Antony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eveneens wordt beslist de heer Frans Castelein en de heer Antony Popelier te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar, hetzij tot de jaarvergadering in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Derycke, Catry \u0026 C\u00B0 Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om Derycke, Catry \u0026 C\u00B0 Bedrijfsrevisoren BVBA, President Kennedypark 6/11, 8500 Kortrijk, te herbenoemen als commissaris, vertegenwoordigd door dhr. Derycke Martin voor een periode van 3 jaar, tot de algemene vergadering die de jaarrrekening van 31 december"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Blontrock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De vergadering gaat unaniem akkoord de heer Wilfried Blontrock, Ter Linde 56, 8900 Ieper te benoemen als bestuurder voor een periode van 3 jaar, eindigend met de jaarvergadering in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Derycke Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466459142",
        "name": "BVBA Derycke, Catry \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de BVBA Derycke, Catry \u0026 C\u00B0, Pres.Kennedypark, 6 bus 11, 8500 Kortrijk, vertegenwoordigd door dhr. Derycke Martin, te herbenoemen als commissaris voor de duur van drie jaar, hetzij tot de jaarvergadering in 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.459.142",
    "name_full": "POLCAF",
    "legal_form": "NV"
  }
}