SALCO

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      "evidence_quote": "in onderling overleg met Conscius Bedrijfsrevisoren CVBA, met Georges Koslowski als vaste vertegenwoordiger, het mandaat als commissaris vroegtijdig stop te zetten."
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    {
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      "evidence_quote": "De Gewone Algemene Vergadering van de NV \u0022Salco\u0022, gevestigd te 2390 Malle, Delften 6 met ondernemingsnummer 0428.971.810, samengekomen op 24 juni 2022, heeft beslist om de commissaris Conscius bedrijfsrevisoren BV te herbenoemen voor een periode van 3 jaar om te eindigen na de jaarlijkse algemene ve"
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    "quote": "De vergadering heeft kennis genomen van het verslag opgesteld door de commissaris, te weten de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Conscius Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Georges Koslowski, bedrijfsrevisor",
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      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Ten gevolge van de oppensioenstelling van Dhr. Luc De Bremme op 1 maart 2017 aanvaardt de raad van bestuur het ontslag van de zaakvoerder Willy van Doome International NV met als vaste vertegenwoordiger Dhr. Luc de Bremme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Van himbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Uit het proces-verbaal van de bijzondere algemene vergadering van aandeelhouders van 15 december 2014 blijkt dat de heer Luc Van himbeeck, Clementinastraat 72, 2018 Antwerpen benoemd werd tot Algemeen Directeur van de vennootschap met ingang van 5 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Luc Van himbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Robert Boons van Ernst \u0026 Young bedrijfsrevisoren te benoemen tot commissaris-revisor voor de boekjaren 2014, 2015 en 2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus van Doorne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen werd het ontslag van de zaakvoerder, Wilhelmus van Doorne, goedgekeurd. De vergadering verleent de hem decharche.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus van Doorne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincentius van Doorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Willy van Doorne International N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-11",
      "evidence_quote": "Op de bijzondere algemene vergadering, gehouden op de maatschappelijke zetel op 11 juni 2003 werd met \u00E9\u00E9nparigheid van stemmen beslist om vanaf heden tot bijkomend zaakvoerder te benoemen: Willy van Doorne International N.V. Bellevuedreef 3 te 2970 Schilde Deze vennootschap zal vertegenwoordigd word"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy van Doorne International N.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.971.810",
    "name_full": "SALCO"
  }
}