voestalpine SADEF

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  "act_meta": {
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    "filing_date": "2025-12-12",
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        "country": null,
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745667011",
        "name": "FUTURUM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De algemene vergadering bevestigt hierbij, en bekrachtigt in zoverre als nodig, haar beslissing om per 1 april 2020, (i) de heer Peter Verbrugge, wonende te Hooistraat 39, 8800 Roeselare, en (ii) de heer Patrick Vandewaetere, wonende te Weinebruggelaan 15, 8200 Brugge, als bestuurders van de vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verbrugge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandewaetere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROFMATIC MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUTURUM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Schwab",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Resch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PROFMATIC MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUTURUM INVEST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "voestalpine SADEF"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Punz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Resch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandewaetere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "voestalpine Sadef"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Punz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Helmut Punz, wonende te Oostenrijk, 4020 Linz, H\u00E4ndelstrasse 10, als bestuurder van de vennootschap. Zijn ontslag gaat in op 30 juni 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Resch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer J\u00FCrgen Resch, wonende te Oostenrijk, Duererstrasse 19, 4050 Traun, te benoemen als bestuurder (lid van de raad van bestuur)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Resch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer J\u00FCrgen Resch wonende te Oostenrijk, Duererstrasse 19, 4050 Traun, te benoemen als bestuurder (lid van de raad van bestuur). Zijn mandaat heeft een looptijd van zes jaar en komt te vervallen na de jaarvergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandewaetere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Patrick Vandewaetere wonende te Weinebruggelaan 15, 8200 Brugge, te herbenoemen als bestuurder (lid van de raad van bestuur). Zijn mandaat heeft een looptijd van zes jaar en komt te vervallen na de jaarvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Punz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Helmut Punz, wonende te Oostenrijk, 4020 Linz, H\u00E4ndelstrasse 11 wordt herbenoemd tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer G\u00FCnther Felderer, wonende te Vienna, Kopernikusgasse 4/5a wordt herbenoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Punz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de heer G\u00FCnther Felderer, wonende te Vienna, Kopernikusgasse 4/5a wordt herbenoemd tot bestuurder.: Zijn mandaat vangt met terugwerkende kracht aan vanaf 1 april 2017 en dit tot de eerstvolgende jaarvergadering in 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend voorzitter",
      "person": {
        "rrn": null,
        "name": "G\u00FCnther Felderer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.281.963",
    "name_full": "VOESTALPINE SADEF"
  }
}