VADIGRAN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-31",
      "label": "Besluitdatum"
    },
    {
      "date": "2026-03-31",
      "label": "Effectiviteit datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "MARLEEN ERICA VAN DIEST",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "ANTOON THEODOOR VAN LATHEM",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "YANA ALEXANDRA VAN LATHEM",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "SAMUEL KOENRAAD VAN LATHEM",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kbo": "0652.955.005",
      "kind": "org",
      "name": "BV Norgay Accountants",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jeroen Vanderlinden",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "Naamloze vennootschap (NV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/03/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "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": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "quote": "3/ Benoeming van YANA ALEXANDRA VAN LATHEM als niet-statutaire bestuurder\nDe algemene vergadering beslist tot de benoeming van YANA ALEXANDRA VAN LATHEM, met woonplaats te 1750 Lennik Olmenlaan 22, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
    "person_name": "YANA ALEXANDRA VAN LATHEM",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 1915000.0,
      "delta_eur": 1800000.0,
      "before_eur": 115000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen achthonderdduizend euro (\u20AC 1.800.000,00) teneinde het kapitaal te brengen van honderd vijftien duizend euro (\u20AC 115.000,00) op \u00E9\u00E9n miljoen negenhonderd vijftien duizend euro (\u20AC 1.915.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1915000.0,
      "delta_eur": 1800000.0,
      "before_eur": 115000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Valadis",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 1800000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1800000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Valadis",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 473,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 473,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pajottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "bankattest"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Valadis",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 1915000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pajottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full_after": "VADIGRAN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VADIGRAN",
    "current_zetel_raw": "Alfred Algoetstraat 36, 1750 Lennik",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0692.955.005",
      "holder_name": "NORGAY ACCOUNTANTS",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt gewijzigd van \u20AC 115.000,00 naar \u20AC 1.915.000,00, vertegenwoordigd door 1.000 aandelen met stemrecht.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen negenhonderd vijftien duizend euro (\u20AC 1.915.000,00) en wordt vertegenwoordigd door duizend (1.000) aandelen met stemrecht, zonder aanduiding van de nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Hantson",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "bankattest"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 1915000.0,
    "capital_before_eur": 115000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen",
        "rights_summary": "evenredig deel van het kapitaal",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan ondergetekende notaris om de statuten te co\u00F6rdineren en de tekst hiervan neer te leggen ter griffie van de ondernemingsrechtbank en aan \u201CNORGAY ACCOUNTANTS\u201D, met zetel te 1755 Pajottegem, Edingsesteenweg 97, ondernemingsnummer 0692.955.005 of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
      "holder_kbo": "0692.955.005",
      "holder_name": "NORGAY ACCOUNTANTS",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-12-10",
      "evidence_quote": "De bijzondere algemene vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle Regenboog 2, vertegenwoordigd door Wim Van De Walle en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Norgay Accountants",
        "address": "Edingsesteenweg 97, 1755 Gooik",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot geeft de vergadering volmacht aan Norgay Accountants, gevestigd te 1755 Gooik Edingsesteenweg 97, om de publicatie in het Belgisch Staatsblad te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "Vadigran",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle Regenboog 2, vertegenwoordigd door Wim Van De Walle en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  }
}

{
  "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": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de volgende bestuurders te herbenoemen: Antoon Van Lathem, Vondelstraat 29, 1750 Lennik;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de volgende bestuurders te herbenoemen: Marleen Van Diest, Vondelstraat 29, 1750 Lennik;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "De bestuurders herbenoemen tot gedelegeerd bestuurder, Antoon Van Lathem en Marleen Van Diest."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-03",
      "evidence_quote": "De bestuurders herbenoemen tot gedelegeerd bestuurder, Antoon Van Lathem en Marleen Van Diest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Diest Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-03",
      "evidence_quote": "De buitengewone algemene vergadering dd. 3 december 2016 heeft eenparig beslist vanaf heden te herbenoemen als bestuurders tot en met de jaarvergadering van 2022: Mevrouw Van Diest Marleen, Vondelstraat: 29, 1750 Lennik, nationaal nummer 600426-49414"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lathem Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-03",
      "evidence_quote": "De buitengewone algemene vergadering dd. 3 december 2016 heeft eenparig beslist vanaf heden te herbenoemen als bestuurders tot en met de jaarvergadering van 2022: ... de Heer Van Lathem Antoon, Vondelstraat 29, 1750 Lennik, nationaal nummer 581121-23938."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Lathem Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-03",
      "evidence_quote": "De Heer Van Lathem Antoon wordt herbenoemd tot voorzitter van de Raad van bestuur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Diest Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-03",
      "evidence_quote": "tot de funktie van afgevaardigde bestuurder worden herbenoemd Mevrouw Van Diest Marleen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Lathem Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-03",
      "evidence_quote": "tot de funktie van afgevaardigde bestuurder worden herbenoemd ... de Heer Van Lathem Antoon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.312.379",
    "name_full": "VADIGRAN",
    "legal_form": "NV"
  }
}