SILMACO

{
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Herbenoeming (gedelegeerd) bestuurder - benoeming commissaris - mededeling vereniging alle aandelen in \u00E9\u00E9n hand"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "publicatie datum"
    },
    {
      "date": "2026-02-04",
      "label": "neerlegging datum"
    },
    {
      "date": "2025-10-06",
      "label": "raad van bestuur besluiten"
    },
    {
      "date": "2025-11-28",
      "label": "jaarvergadering"
    },
    {
      "date": "2025-11-29",
      "label": "ingang herbenoeming"
    },
    {
      "date": "2031-06-30",
      "label": "einddatum mandaat"
    },
    {
      "date": "2026-06-30",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-01-09",
      "label": "raad van bestuur besluiten"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Kris VERHEES",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Wesley CLEMENS",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Kirsten RAEMAEKERS",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Thomas VAN DE WIEL",
      "role": "bijzonder gevolmachtigde"
    },
    {
      "kbo": "0739589663",
      "kind": "org",
      "name": "SMG Group BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Heidi Machiels",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Paul Dreezen",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "BDO Cynex Tax \u0026 Accounting BV",
      "role": "woonplaats"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bestuurdersmandaat",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739589663",
        "name": "SMG Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-29",
      "evidence_quote": "De algemene vergadering herbenoemt SMG Group BV, met zetel te 3620 Lanaken, Industrieweg 90, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0739.589.663 (RPR Antwerpen, afdeling Tongeren-Borgloon) als bestuurder, met ingang van 29 november 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739589663",
        "name": "SMG Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-29",
      "evidence_quote": "In lijn met deze herbenoeming als bestuurder, beslist de raad van bestuur hierbij tevens SMG GROUP BV, vast vertegenwoordigd door Heidi MACHIELS te herbenoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 29 november 2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Dreezen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Silmaco NV voor de boekjaren afgesloten op 30 juni 2026, 2027 en 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Van de Wiel",
    "firm_city": null,
    "firm_name": "BDO Cynex Tax \u0026 Accounting BV",
    "office_city": "Tongeren-Borgloon",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Herbenoeming (gedelegeerd) bestuurder - benoeming commissaris -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0739.589.663",
        "name": "SMG Group BV",
        "role": "acquiring",
        "address": "3620 Lanaken, Industrieweg 90",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0432.069.870",
        "name": "SILMACO",
        "role": "other",
        "address": "Industrieweg 90, 3620 Lanaken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De besluiten betreffen herbenoeming van bestuurders, benoeming van commissaris en mededeling van vereniging van alle aandelen in \u00E9\u00E9n hand.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
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    "org_name": "BDO Cynex Tax \u0026 Accounting BV",
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  },
  "summary_narrative": "De algemene vergadering van Silmaco NV herbenoemt SMG Group BV als bestuurder voor een termijn van 6 jaar, met ingang van 29 november 2025. Daarnaast wordt mevrouw Heidi Machiels aangesteld als vaste vertegenwoordiger van SMG Group BV. De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL als commissaris voor een periode van 3 jaar. De raad van bestuur bevestigt de handelingen van SMG Group BV als gedelegeerd bestuurder sinds 29 november 2025.",
  "co_filed_documents": [
    "Formulier I",
    "Formulier II",
    "Plechtige verklaring volgens de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    },
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      "kind": "director_in",
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SMG Group BV",
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      }
    }
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  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO"
  }
}

{
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      "kind": "decharge_granted",
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      "evidence_quote": "Mededeling dat alle aandelen van de vennootschap werden verenigd in \u00E9\u00E9n hand overeenkomstig artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen.",
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    },
    {
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        "birth_date": null,
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      },
      "reason": "end_of_term",
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        "kbo": "0739.589.663",
        "name": "SMG Group BV",
        "address": "3620 Lanaken, Industrieweg 90",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-28",
      "evidence_quote": "Het bestuurdersmandaat van SMG Group BV, vast vertegenwoordigd door mevrouw Heidi Machiels, loopt af op 28 november 2025.",
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    },
    {
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      },
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      "via_org": {
        "kbo": "0739.589.663",
        "name": "SMG Group BV",
        "address": "3620 Lanaken, Industrieweg 90",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-29",
      "evidence_quote": "De algemene vergadering herbenoemt SMG Group BV, met zetel te 3620 Lanaken, Industrieweg 90, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0739.589.663 (RPR Antwerpen, afdeling Tongeren-Borgloon) als bestuurder, met ingang van 29 november 2025.",
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Heidi Machiels",
        "address": "3620 Lanaken, Molenweideplein 84/5",
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      },
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      "via_org": {
        "kbo": "0739.589.663",
        "name": "SMG Group BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van mevrouw Heidi Machiels, wonende te 3620 Lanaken, Molenweideplein 84/5 als vaste vertegenwoordiger van SMG Group BV, in diens hoedanigheid van bestuurder.",
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    },
    {
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      },
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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        "country": "BE",
        "legal_form": "BV/SRL"
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van de jaarrekening van Silmaco NV voor de boekjaren afgesloten op 30 juni 2026, 2027 en 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Heidi Machiels",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SMG GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-29",
      "evidence_quote": "In lijn met deze herbenoeming als bestuurder, beslist de raad van bestuur hierbij tevens SMG GROUP BV, vast vertegenwoordigd door Heidi MACHIELS te herbenoemen als gedelegeerd bestuurder van de Vennootschap met ingang van 29 november 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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        "kbo": null,
        "name": "SMG GROUP BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor zover als nodig worden alle handelingen die door voormelde gedelegeerd bestuurder werden verricht sinds 29 november 2025 in de hoedanigheid als gedelegeerd bestuurder bevestigd en bekrachtigd.",
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    {
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      },
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        "name": "BDO Cynex Tax \u0026 Accounting BV",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De bestuurders beslissen de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling, aan ",
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    },
    {
      "kind": "director_in",
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      },
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      "evidence_quote": "De bestuurders beslissen de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling, aan ",
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    },
    {
      "kind": "director_in",
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        "name": "BDO Cynex Tax \u0026 Accounting BV",
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      "evidence_quote": "De bestuurders beslissen de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling, aan ",
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    {
      "kind": "director_in",
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      },
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      "via_org": {
        "kbo": null,
        "name": "BDO Cynex Tax \u0026 Accounting BV",
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        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De bestuurders beslissen de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling, aan ",
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    }
  ],
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-09",
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    }
  ],
  "is_correction": false,
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      "effective_date": "2020-11-16",
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553920082",
        "name": "SILDECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "De raad van bestuur beslist vervolgens tot de herbenoeming van SILDECO BV als gedelegeerd bestuurder van de Vennootschap en dit met ingang van de algemene vergadering dd. 5 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILDECO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ICA International Corporate Advisory Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding Srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Famon BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMG Group BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICA International Corporate Advisory Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzo Zampieri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Ongeri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Famon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en bekrachtigen het ontslag van ICA International Corporate Advisory Srl, vast vertegenwoordigd door de heer Francesco Amoresano, van Tremon Holding Srl, vast vertegenwoordigd door de heer Lorenzo Zampieri en van Famon BV, vast vertegenwoordigd door de heer Giusepp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Breesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739589663",
        "name": "SMG Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-28",
      "evidence_quote": "De aandeelhouders besluiten om SMG Group BV, met maatschappelijke zetel te Baarbeek 1, 2070 Zwijndrecht (Belgi\u00EB) en gekend bij de Kruispuntbank van Ondernemingen onder nummer 0739.589.663, vast vertegenwoordigd door de heer Jo Breesch, wondende te Terlinckstraat 14, 2600 Antwerpen te benoemen als be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Hans Vansweevelt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Amoresano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ICMA International Corporate Advisory Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist aldus tot de benoeming van ICA International Corporate Advisory Srl, met als vaste vertegenwoordiger de heer Francesco Amoresano voor een duurtijd van 6 (zes) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Er werd beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, tengevolgde waarvan het bedriifsrevisorenkantoor BV/ CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenreg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat het mandaat als bestuurder van de vennootschap naar Italiaans recht Tremon Holding S.r.l., vertegenwoordigd door de heer Francesco Coatti, heden vervalt. De vergadering verleent ontslag aan voorgenoemde bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent ontslag aan voorgenoemde bestuurder en beslist vervolgens te herbenoemen tot bestuurder: Tremon Holding S.r.l., Via Gaspare Spontini 1, 37131 Verona Itali\u00EB, vertegenwoordigd door Dhr. Francesco Coatti Via Gaspare Spontini 1, 37131 Verona Itali\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Coatti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "Silmaco"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tremon Holding S.r.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "De vergadering neemt akte van de beslissing van de aandeelhouder, de vennootschap naar Italiaans recht \u0022Tremon Holding S.r.I.\u0022, haar vaste vertegenwoordiger voor zijn mandaat als bestuurder, de heer Gianluca Cassinadri, te vervangen door de heer Francesco Coatti, wonende te 37141 Verona (Itali\u00EB), Vi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianluca Cassinadri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GC CONSULTING LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-22",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit als bijkomende bestuurder te benoemen: - De vennootschap \u0022GC CONSULTING LTD\u0022, met zetel te Ras Al Khaimah, PO Box 17139, Verenigde Arabische Emiraten, ingeschreven in het rechtspersonenregister onder nummer AFZ/OS/1493 vertegenwoordigd door haar vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432069870",
        "name": "Kimon Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-08",
      "evidence_quote": "Blijkens schrijven van 8 april 2014 van de vennootschap naar Luxemburgs recht \u0022Tremon Holding S.A.\u0022, met zetel te L-2165 Luxemburg (Groot-Hertogdom Luxemburg), Rives des Clausen 26-28, ingeschreven in het handelsregister onder nummer 155.274, werd kennis genomen van de beslissing tot vervanging van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.069.870",
    "name_full": "SILMACO",
    "legal_form": "NV"
  }
}