Utexbel

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  "subject_company": {
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      "evidence_quote": "In toepassing van art. 7:88 \u00A71 WVV en artikel 11 van de statuten van de vennootschap beslist de raad van bestuur om met ingang van 1 januari 2024 BV Business Consulting Group, met zetel te 8300 Knokke-Heist, Sparrendreef 32, KBO 0451.708.511, RPR ondernemingsrechtbank Gent afdeling Brugge, en met Be"
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  "events": [
    {
      "kind": "director_out",
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    {
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{
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    {
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{
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{
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    "grantee_name": "TeamAccount",
    "grantor_name": "UTEXBEL",
    "scope_summary": "De vennootschap verleent bijzondere volmacht aan TeamAccount en haar lasthebbers om alle nodige formaliteiten uit te voeren, verklaringen af te leggen en documenten te ondertekenen in verband met de bijzondere algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk ogenblik worden herroepen door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VHC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Het mandaat van VHC BV, vertegenwoordigd door Patrick van Houtryve, als bestuurder vervalt op de Algemene Vergadering van 15/4/2020. Dit mandaat wordt verlengd met 1 jaar tot de Algemene Vergadering van 21/4/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GRIBOMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Het mandaat van Jean-Fran\u00E7ois GRIBOMONT als bestuurder en voorzitter van de Raad van bestuur vervalt op de Algemene Vergadering van 15/4/2020. Dit mandaat wordt verlengd met 6 jaar tot de Algemene Vergadering van 15/4/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Gribomont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Gribomont - Texbel SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Het bestuursmandaat van S.P.R.L. Gribomont - Texbel SCA, vertegenwoordigd door Henri Gribomont vervalt op de Algemene Vergadering van 15/4/2020. Dit mandaat wordt verlengd met 6 jaar tot de Algemene Vergadering van 15/4/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Gribomont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELTEX - B.V.B.A. GRIBOMONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Het bestuursmandaat van BELTEX - B.V.B.A. GRIBOMONT, vertegenwoordigd door Aur\u00E9lie Gribomont vervalt op de Algemene Vergadering van 15/4/2020. Dit mandaat wordt verlengd met 6 jaar tot de Algemene Vergadering van 15/4/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gribomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gribomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Gribomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Gribomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Gribomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Gribomont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Gribomont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414196928",
        "name": "GRIBOMONT - TEXBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de notulering van de beslissing van de zaakvoerder van de commanditaire vennootschap op aandelen \u0022GRIBOMONT - TEXBEL\u0022 de dato 28/12/2019 blijkt dat de commanditaire vennootschap op aandelen \u0022GRIBOMONT - TEXBEL\u0022, voor de uitoefening van haar mandaat als bestuurder in de NV UTEXBEL vanaf de eerste"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commanditaire vennootschap op aandelen",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GRIBOMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commanditaire vennootschap op aandelen",
      "person": {
        "rrn": null,
        "name": "Henri Gribomont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DeKeyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VHC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursmandaat van VHC, vertegenwoordigd door Patrick van Houtryve, vervalt op de Algemene Vergadering van 17/4/2019. Dit mandaat wordt verlengd met 1 jaar tot de Algemene Vergadering van 15/4/2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim DeKeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA DKr8",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA DKr8, vertegenwoordigd door Wim DeKeyser, wordt aangesteld als bestuurder met een mandaat van 6 jaar, tot en met de Algemene Vergadering van 16/4/2025."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Baker Tilly Bedrijfsrevisoren CVBA, vertegenwoordigd door Christel De Blander, wordt vernieuwd voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie GRIBOMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414196928",
        "name": "BELTEX - B.V.B.A. GRIBOMONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "Uit de beslissing van de zaakvoerder van de commanditaire vennootschap op aandelen \u0022BELTEX - B.V.B.A. GRIBOMONT\u0022 de dato 09/04/2019 blijkt dat de commanditaire vennootschap op aandelen \u0022BELTEX - B.V.B.A. GRIBOMONT\u0022, voor de uitoefening van haar mandaat als bestuurder in de NV UTEXBEL vanaf de negend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois GRIBOMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie GRIBOMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vangeel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met unanimiteit het mandaat van Dhr. Guido Vangeel, Steenbergstraat 1c, te 1560 Hoeilaart als bestuurder voor 6 jaar en dit tot de Algemene Vergadering van 17/4/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vangeel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL Yarns NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vangeel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VHC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met unanimiteit het mandaat van VHC, vertegenwoordigd door Patrick van Houtryve, Bronstraat 5, 1652 Alsemberg, als bestuurder voor 1 jaar en dit tot de Algemene Vergadering van 17/4/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vangeel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering hernieuwt met unanimiteit het mandaat van Dhr. Guido Vangeel, Steenbergstraat 1c, te 1560 Hoeilaart als bestuurder voor 6 jaar en dit tot de Algemene Vergadering van 17/4/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delfosse Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delfosse Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-19",
      "evidence_quote": "Het mandaat als bestuurder van Delfosse Jan loopt af op 19/04/2017. Dit mandaat wordt niet vernieuwd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick van Houtryve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA VHC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de BVBA VHC, vertegenwoordigd door de heer Patrick van Houtryve, Bronstraat 5, 1652 Alsemberg, als bestuurder voor een periode van 1 jaar, tot de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VHC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.196.928",
    "name_full": "UTEXBEL NV"
  }
}