Unibreda

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      "evidence_quote": "Buysse \u0026 Partners CommV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 10, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone algemene vergad"
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      "evidence_quote": "- de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024.",
      "decharge_status": null,
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      "reason": null,
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        "kbo": "0736.422.515",
        "name": "Trilack BV",
        "address": "2000 Antwerpen, Lange Koepoortstraat 24 B13",
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        "legal_form": "BV"
      },
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        "name": "Venatio BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "-Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024.",
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      "via_org": {
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        "name": "B4Hotels BV",
        "address": null,
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      "evidence_quote": "Het mandaat van de volgende bestuurders afloopt op de gewone algemene vergadering van 6 mei 2022 en er niet in hun herbenoemingen wordt voorzien: B4Hotels BV, met zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.559.062 me"
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    {
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        "name": "Fortino CVA",
        "address": null,
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      "evidence_quote": "Het mandaat van de volgende bestuurders afloopt op de gewone algemene vergadering van 6 mei 2022 en er niet in hun herbenoemingen wordt voorzien: Fortino CVA, met zetel te 2600 Berchem, Borsbeeksebrug 36, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met al"
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        "name": "Finedit NV",
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      "effective_date": "2022-05-06",
      "evidence_quote": "De volgende bestuurders benoemd werden: Finedit NV, met zetel te 9831 Deurle, Lindenstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0438.266.685, met als vaste vertegenwoordiger de heer Peter Vandekerckhove, woonachtig op hetzelfde adres, als onafhankelijk bestu"
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        "name": "Trilack BV",
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      "effective_date": "2022-05-06",
      "evidence_quote": "Trilack BV, met zetel te 2000 Antwerpen, Lange Koepoortstraat 24 B13, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0736.422.515, met als vaste vertegenwoordiger de heer Tom van Lier, woonachtig op hetzelfde adres, als klasse B-bestuurder, met ingang van 6 mei 2022 tot "
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    {
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      "person": {
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        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De volgende bestuurders herbenoemd werden: - Buysse \u0026 Partners BV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 10, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B"
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    {
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      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
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      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2023."
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        "birth_date": null
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      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024."
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        "kbo": "0538570625",
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      "evidence_quote": "Venatio BV, met zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene vergadering van 2024."
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  "subject_company": {
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        "birth_date": null
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        "name": "ILUXIS BV",
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      "effective_date": "2020-06-25",
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        "kbo": "0536559062",
        "name": "B4Hotels BVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De volgende bestuurders herbenoemd werden: - B4Hotels BVBA, met maatschappelijke zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondememingen onder ondernemingsnummer 0536.559.062 met als vaste vertegenwoordiger de heer Didier Boehlen, woonachtig op hetzelfde adres"
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        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BVBA",
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        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2022."
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        "rrn": null,
        "name": "Wouter De Ploey",
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        "birth_date": null
      },
      "evidence_quote": "- de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse \u0410-bestuurder, tot de gewone algemene vergadering van 2022."
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Fortino CVA, met maatschappelijke zetel te 1930 Zaventem, Belgicastraat 3, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met als vaste vertegenwoordiger de heer Duco Sickinghe, woonachtig te 1950 Kraainem, Heilige Domenicuslaan 5, als onafhankelijke bestu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc Leysen, wonende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Venatio BVBA, met maatschappelijke zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering van 10 mei 2019 dat het mandaat van de commissaris van de vennootschap, KPMG Bedrijfsrevisoren Burg. CVBA, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, RPR Brussel 0419.122.548, met als vaste vertegenwoordiger de heer Tim V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Erik Clinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435484270",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Het ontslag van volgende bestuurder werd aanvaard met ingang van 1/7/2017: - VMF NV, met maatschappelijke zetel te 3210 Linden, Jachthuislaan 19, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0435.484.270, met als vaste vertegenwoordiger de heer Urbain Vandeurzen, woona"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Volgende nieuwe bestuurder werd benoemd : - de heer Wouter De Ploey, wonende te 2018 Antwerpen, Mechelsesteenweg 162, als klasse A-bestuurder, met ingang van 1/7/2017 tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Boehlen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536559062",
        "name": "B4Hotels BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B4Hotels BVBA, met maatschappelijke zetel te 2900 Schoten, Grote Singel 31 bus A, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.559.062 met als vaste vertegenwoordiger de heer Didier Boehlen, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de gewone alg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Buysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Buysse \u0026 Partners BVBA, met maatschappelijke zetel te 2930 Brasschaat, Bisschoppenhoflei 8, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0899.649.264 met als vaste vertegenwoordiger de heer Frank Buysse, woonachtig op hetzelfde adres, als klasse B-bestuurder, tot de ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Herman Daems, wonende te 3210 Lubbeek (Linden), Kruisbooglaan 20, als onafhankelijke bestuurder, tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536965274",
        "name": "EZERT Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EZERT Comm.V, met maatschappelijke zetel te 8370 Blankenberge, Zeedijk 104 bus 402, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0536.965.274, met als vaste vertegenwoordiger de heer Karel Van Hulle, wonende te 2230 Herselt, Denstraat 2A, als klasse B-bestuurder, tot d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duco Sickinghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542691739",
        "name": "Fortino CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Fortino CVA, met maatschappelijke zetel te 1930 Zaventem, Belgicastraat 3, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0542.691.739 met als vaste vertegenwoordiger de heer Duco Sickinghe, woonachtig te 1950 Kraainem, Heilige Domenicuslaan 5, als onafhankelijke bestuur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Marc Leysen, worende te 2930 Brasschaat, Frilinglei 113, als klasse A-bestuurder, tot de gewone algemene vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0538570625",
        "name": "Venatio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Venatio BVBA, met maatschappelijke zetel te 2970 Schilde, Galgenstraat 5, ingeschreven in de Kruispuntbank van Ondememingen onder ondernemingsnummer 0538.570.625 met als vaste vertegenwoordiger de heer Bart Deckers, woonachtig op hetzelfde adres, als klasse A-bestuurder, tot de gewone algemene verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VMF NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Ploey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "B4Hotels BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "EZERT Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortino CVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Leysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Venatio BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik CLINCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik CLINCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het blijkt uit de notulen van de algemene vergadering van 15 april 2016 dat het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een co\u00F5peratieve! vennootschap met beperkte aansprakelijkheid \u0022KPMG BEDRIJFSREVISOREN\u0022, met zetel te 1130 Brussel, Bourgetlaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Het ontslag van volgende bestuurders werd aanvaard met ingang van 24 april 2015 - de heer Walter Van Pottelberge, als klasse B-bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Het ontslag van volgende bestuurders werd aanvaard met ingang van 24 april 2015 - de heer Ludo Verhoeven, als klasse A-bestuurder,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Van Hulle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536965274",
        "name": "EZERT Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Volgende nieuwe bestuurders werden benoemd met ingang van 24 april 2015 tot de gewone algemene vergadering van 2019: EZERT Comm.V, met maatschappelijke zetel te 8370 Blankenberge, Zeedijk 104 bus 402, ingeschreven in de Kruispuntbank van Ondernemingen onder ondermemingsnummer 0536.965.274, met als v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urbain Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435484270",
        "name": "VMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Volgende nieuwe bestuurders werden benoemd met ingang van 24 april 2015 tot de gewone algemene vergadering van 2019: - VMF NV, met maatschappelijke zetel te 3210 Linden, Jachthuislaan 19, ingeschreven in de Kruispuntbank van Ondernemingen onder ondememingsnummer 0435.484.270, met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.535.357",
    "name_full": "UNIBREDA",
    "legal_form": "NV"
  }
}