ANDRE COLSON - COLSON ANDRE

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      "value": "Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder ingevolge fusie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 11 maart 2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.5611 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! te benoemen tot nieuwe bestuurder.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Het bestuursmandaat wordt uitgeoefend voor een bepaalde duur van zes jaar.",
      "value": "zes jaar",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de raad van bestuur gehouden op 11 maart 2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bestuurders stellen vast dat ingevolge de fusie door overneming op 1 januari 2026 het mandaat van gedelegeerd bestuurder van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561, vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47, te benoemen tot nieuwe gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat van gedelegeerd bestuurder wordt uitgeoefend voor een bepaalde duur van zes jaar.",
      "value": "zes jaar",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "alleen handelend en met de mogelijkheid tot indeplaatsstelling",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "alleen handelend en met de mogelijkheid tot indeplaatsstelling",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verrichten en alle documenten te tekenen met het oog op de aanpassing van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen en alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van bovenvermelde beslissingen met het oog op de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "value": "alleen handelend en met de mogelijkheid tot indeplaatsstelling",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4588,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.870.706",
      "kind": "company",
      "name": "Andre Colson - Colson Andre",
      "attrs": {
        "seat": "Rijksweg (L) 361, 3630 Maasmechelen",
        "legal_form": "Naamloze vennootschap",
        "short_name": "A. Colson - Colson A."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Hillewaere Holding BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roel Druyts",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e4",
      "kbo": "0891.695.561",
      "kind": "company",
      "name": "Hillewaere Insurance NV",
      "attrs": {
        "seat": "2300 Turnhout (Belgi\u00EB)",
        "address": "Steenweg op Merksplas 47"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Niels Van der Heuvel",
      "attrs": {
        "address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
        "profession": "advocaat"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Romy Verbrugghe",
      "attrs": {
        "address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
        "profession": "advocaat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Arne Ann\u00E9",
      "attrs": {
        "address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
        "profession": "advocaat"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, hierna vermelden, ontslag te geven uit hun functie en wel als volgt: - \u201CMIMA\u201D naamloze vennootschap voornoemd, met als vaste vertegenwoordiger de heer COLSON Jan voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR Mariska",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, hierna vermelden, ontslag te geven uit hun functie en wel als volgt: - \u0022MARIBO\u0022 naamloze vennootschap voornoemd, met als vaste vertegenwoordiger mevrouw JAMAR Mariska voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd als bestuurders voor een duur van maximaal 6 jaar: - \u201CMIMA\u201D naamloze vennootschap voornoemd, met als vaste vertegenwoordiger de heer COLSON Jan voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR Mariska",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd als bestuurders voor een duur van maximaal 6 jaar: - \u0022MARIBO\u0022 naamloze vennootschap voornoemd, met als vaste vertegenwoordiger mevrouw JAMAR Mariska voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "VERGADERING RAAD VAN BESTUUR De raad van bestuur besluit, met meerderheid van stemmen, de volgende persoon te ontslaan en nadien meteen te benoemen als gedelegeerd bestuurder en voorzitter van het college van bestuurders voor onbepaalde duur met ingang van heden en dit tot herroeping van zijn mandaa",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "aanvaarding ontslag van dhr. Jan Colson als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders voor een periode van 6 jaar, t.e.m. 30/06/2026: \u2022Mima NV met vaste vertegenwoordiger dhr. Jan Colson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska Jamar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maribo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming van volgende bestuurders voor een periode van 6 jaar, t.e.m. 30/06/2026: \u2022Maribo NV met vaste vertegenwoordiger mevr. Mariska Jamar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist daaropvolgend te benoemen tot gedelegeerd bestuurder: Mima NV, met als vaste vertegenwoordiger dhr. Jan Colson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 30/06/2018 beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen voor een periode van 6 jaar: \u26ABdhr. Jan Colson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariska Jamar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maribo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 30/06/2018 beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen voor een periode van 6 jaar: \u2022Maribo NV met vaste vertegenwoordiger mevr. Mariska Jamar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mima NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist daaropvolgend te benoemen tot gedelegeerd bestuurder: Mima NV, met als vaste vertegenwoordiger dhr. Jan Colson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.870.706",
    "name_full": "ANDRE COLSON",
    "legal_form": "NV"
  }
}