Sodeal

{
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    },
    {
      "kind": "capital_increase",
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        {
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          "name": "le Roseau SA",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 44372,
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        }
      ],
      "share_emission": {
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    {
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    },
    {
      "kind": "vzw_capital_conversion",
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      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-14"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren bv",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christel De Blander"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "le Roseau SA",
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      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 117844,
      "class_name": "Aandelen zonder vermelding van waarde",
      "capital_share_eur": 2921413.89,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 1100000.0000000002,
      "before_eur": 1821413.89,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "Sodeal"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "Sodeal"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren bv",
    "ibr_number": null,
    "individual_name": "Christel De Blander"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full_after": "Sodeal",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Sodeal",
    "current_zetel_raw": "Assesteenweg 25-29, 1740 Ternat",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Lens. Abbeloos Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast aan de nieuwe toestand van het kapitaal en de aandelen na de kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt TWEE MILJOEN NEGENHONDERDEENENTWINTIGDUIZEND VIERHONDERDDERTIEN EURO NEGENENTACHTIG CENT (\u20AC 2.921.413,89). Het wordt vertegenwoordigd door HONDERDZEVENTIENDUIZEND ACHTHONDERDVIERENVEERTIG (117.844) aandelen, zonder vermelding van de nominale waarde, die ieder 1/117.844ste van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Frederika LENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 2921413,
    "shares_before": 1821413,
    "capital_after_eur": 2921413.89,
    "capital_before_eur": 1821413.89,
    "share_classes_after": [
      {
        "count": 117844,
        "label": "aandelen zonder vermelding van waarde",
        "rights_summary": "Deel in de winsten pro rata temporis vanaf de onderschrijving.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
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      "delta_eur": 1100000.0,
      "before_eur": 1821413.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met EEN MILJOEN HONDERDDUIZEND EURO (\u20AC 1.100.000,00), om het te brengen van 1.821.413,89 euro op 2.921.413,89 euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
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  "statute_change": {
    "name_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt de herbenoeming van Baker Tilly Bedrijfsrevisoren bv, met zetel te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Christel De Blander, bedrijfsrevisor tot commissaris van de vennootschap",
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  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Lens. Abbeloos Notarissen te Vilvoorde, Grote Markt 21, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "Lens. Abbeloos Notarissen",
      "scope_categories": [
        "publication",
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        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tracy Gehlan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van mevrouw Tracy Gehlan als bestuurder van de Vennootschap, met ingang van 30 april 2025."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nazim Ilyas",
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      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouders besluiten de heer Nazim llyas, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Assesteenweg 25-29, 1740 Ternat, te benoemen als bestuurder van de Vennootschap, met ingang van 30 april 2025 en tot de algemene aandeelhoudersvergadering"
    }
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  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tracy Gehlan",
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    {
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  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "Sodeal"
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}

{
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    {
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        "name": "Tracy Gehlan",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouders nemen kennis van, en aanvaarden, voor zoveel als nodig, het ontslag van mevrouw Tracy Gehlan als bestuurder van de Vennootschap, met ingang van 30 april 2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nazim llyas",
        "address": "Assesteenweg 25-29, 1740 Ternat",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-30",
      "evidence_quote": "De Aandeelhouders besluiten de heer Nazim llyas, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Assesteenweg 25-29, 1740 Ternat, te benoemen als bestuurder van de Vennootschap, met ingang van 30 april 2025 en tot de algemene aandeelhoudersvergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-05-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.938.151",
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  "publication_proxy": {
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    "person_name": "Christophe Lauwers",
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    "person_role_at_subject": "Persoon belast met het dagelijks bestuur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan Valt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de heer Jan Valt als bestuurder van de Vennootschap te herroepen, met ingang van 12 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Adam Gerrard Green",
        "address": "Assesteenweg 25-29, 1740 Ternat",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-12-12",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van de heer. Adam Gerrard Green, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Assesteenweg 25-29, 1740 Ternat, als bestuurder van de Vennootschap, met ingang van 12 de",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Gerrard Green",
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        "birth_date": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Enige handeling die de heer Adam Gerrard Green zou hebben verricht sinds 12 december 2024 in zijn hoedanigheid van bestuurder van de Vennootschap wordt hierbij expliciet goedgekeurd en bekrachtigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
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  "notary": {
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  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-01-17",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0407.938.151",
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{
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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      "effective_date": "2024-12-12",
      "evidence_quote": "De Aandeelhouders besluiten het mandaat van de heer Jan Valt als bestuurder van de Vennootschap te herroepen, met ingang van 12 december 2024."
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    {
      "kind": "director_in",
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        "name": "Adam Gerrard Green",
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      },
      "effective_date": "2024-12-12",
      "evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de benoeming van de heer. Adam Gerrard Green, houdende de Britse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Assesteenweg 25-29, 1740 Ternat, als bestuurder van de Vennootschap, met ingang van 12 de"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tiliy Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, Baker Tiliy Belgium Bedrijfsrevisoren CVBA (Ondernemingsnummmer 0449.065.260/ RPR Gent, afdeling Gent), met zetel te Regenboog 2 9090 Melle, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, kantoorhoudende te Regenboog 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tiliy Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Munneily",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de heer Wayne Munneily, wonende te NN6 7ET West Haddonn Northampton (Verenigd Koninkrijk), OldForge Drive 38 en mevrouw Louise Porter, wonende te HP16 OPE Great Missenden (Verenigd Koninkrijk), Prestwood, Sixty Acres Road 46 met ingan",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Porter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de heer Wayne Munneily, wonende te NN6 7ET West Haddonn Northampton (Verenigd Koninkrijk), OldForge Drive 38 en mevrouw Louise Porter, wonende te HP16 OPE Great Missenden (Verenigd Koninkrijk), Prestwood, Sixty Acres Road 46 met ingan",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De aandeelhouders beslissen om te benoemen als bestuurder van de Vennootschap, en dit met ingangvanaf 1 augustus 2021 en eindigend op de jaarvergadering van 2026: -de heer Jan Valt, wonende te Louny, Louny \u010Ceskoslovensk\u00E9 Arm\u00E1dy c.p. 1845 okr. Louny. 44001, Czechia;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tracy Gehlan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "De aandeelhouders beslissen om te benoemen als bestuurder van de Vennootschap, en dit met ingangvanaf 1 augustus 2021 en eindigend op de jaarvergadering van 2026: ... -mevrouw Tracy Gehlan, wonende te FK10 1PG Clackmannanshire (Verenigd Koninkrijk), ALLOA, 16 Carnach."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wayne Munneily",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Porter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Valt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tracy Gehlan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Munnelly Wayne Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Munnelly Wayne Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2026: - de heer Munnelly Wayne Peter, wonende te NN6 7ET West Haddonn, Northampton, Old Forge Drive 38 (Verenigd Koninkrijk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300813.89,
      "currency": "EUR",
      "after_eur": 1821413.89,
      "delta_eur": 1300813.89,
      "before_eur": 520600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-28",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met EEN MILJOEN DRIEHONDERDDUIZEND ACHTHONDERDDERTIEN EURO NEGENENTACHTIG CENT (\u20AC 1.300.813,89) om het maatschappelijk kapitaal te brengen van VIJFHONDERDTWINTIG DUIZEND ZES HONDERD EURO (\u20AC 520.600,00) naar EEN MILJOEN ACHTHONDERD EENENTWINTIGDUIZEND VIERHONDERD DERTIEN EURO NEGENENTACHTIG CENT (\u20AC 1.821.413,89) ... door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1821413.89,
      "delta_eur": 1300813.89,
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      "contribution_type": "natura"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "Sodeal"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te benoemen tot commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker Tilly Belgium Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 9090 Melle, Regenboog 2, ingeschreven in het rechtspersonenregister te Gent, af"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter James Davies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Karen Porter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bret Holden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter James Davies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden met ingang van 1 juli 2019 door de heer Peter James Davies, wonende te Carlyon Close 12, GU14 7BX Farnsborough (Verenigd Koninkrijk)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Karen Porter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering bevestigt vervolgens de benoeming van de volgende bestuurder en dit voor een termijn ingaand op 1 juli 2019 en eindigend onmiddellijk na de jaarvergadering van 2025: mevrouw Louise Karen Porter, wonende te Sixty Acres Road 46, Prestwood, HP16 0PE Great Missenden (Verenigd Koninkrijk)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bret Holden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-01",
      "evidence_quote": "De vergadering stelt het einde van het bestuursmandaat vast, dat wegens een vergetelheid nog niet vastgesteld werd, van de heer Bret Holden, wonende te Home Paddocks, Asheridge Road, Asheridge, Bucks HP5 2UY (Verenigd Koninkrijk), met ingang van 1 juni 2004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Samuel Booth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter James Davies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Samuel Booth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag ter zitting aangeboden met ingang van 1 oktober 2017 door de heer Jonathan Samuel Booth, wonende te West Street 42, MK46 5HR Olney (Verenigd Koninkrijk). De vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van de vennoots",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter James Davies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de volgende bestuurder en dit voor een termijn ingaand op 1 oktober 2017 en eindigend onmiddellijk na de jaarvergadering van 2023: de heer Peter James Davies, wonende te Carlyon Close 12, GU14 7BX Farnsborough (Verenigd Koninkrijk). De aldus benoemde bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Country Manager",
      "person": {
        "rrn": null,
        "name": "Christophe Lauwers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.938.151",
    "name_full": "SODEAL"
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}