BAM Mat

{
  "facts": [
    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-25",
      "type": "filing",
      "quote": "25 JUNI 2026",
      "value": "25/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "general_meeting",
      "quote": "algemene vergadering van aandeelhouders op 29 april 2026",
      "value": "29/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-29",
      "type": "auditor_appointment",
      "quote": "stelt de Algemene Vergadering KPMG Bedrijfsrevisoren bv/srl ... aan, als commissaris voor een termijn van 3 jaren",
      "value": {
        "role": "commissaris",
        "term": "3 jaren",
        "start_date": "29/04/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_appointment",
      "quote": "besluit de Algemene Vergadering tot be\u00EBindiging van het audit mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren bv",
      "value": {
        "role": "commissaris",
        "end_date": "29/04/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-29",
      "type": "permanent_representative",
      "quote": "KPMG heeft de heer Robin Huybrechts ... aangeduid als vaste vertegenwoordiger",
      "value": {
        "start_date": "29/04/2026"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-06-01",
      "type": "permanent_representative",
      "quote": "beslist heeft ... Robin Huybrechts ... te laten vervangen door Christophe Van Parys ... vanaf 1 juni 2026",
      "value": {
        "start_date": "01/06/2026"
      },
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Wim Straetmans Bestuurder Vaste vertegenwoordiger via Guillermo bv",
      "value": {
        "via": "e8"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u0027B00160\u0027 invalid -\u003E null (raw kept)",
      "kbo \u0027A01979\u0027 invalid -\u003E null (raw kept)",
      "kbo \u0027B00001\u0027 invalid -\u003E null (raw kept)",
      "kbo \u0027A02709\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2318,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM Mat",
      "attrs": {
        "seat": "2600 Berchem, Borsbeeksebrug 22 bus 7",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
      "attrs": {
        "kbo_raw": "B00160"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Wuyts",
      "attrs": {
        "kbo_raw": "A01979"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "KPMG Bedrijfsrevisoren bv/srl",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "kbo_raw": "B00001",
        "short_name": "KPMG"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Robin Huybrechts",
      "attrs": {
        "kbo_raw": "A02709"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Van Parys",
      "attrs": {
        "address": "Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Wim Straetmans",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "Guillermo bv",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De Algemene Vergadering beslist om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "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": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan de heer Borghijs Dieter, wonende te 2650 Edegem, Drie Eikenstraat 495, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Borghijs Dieter",
      "scope_categories": [
        "ondernemingsloket",
        "BTW-administratie",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "EY Bedrijfsrevisoren bv duidt de heer Christoph Oris ingeschneven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onden het nummer A02341], handelend in naam van een bv, aan als vaste vertegenwoordiger ten vervanging van de heer Daniel Wuyts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "EY Bedrijfsrevisoren bv duidt de heer Christoph Oris ingeschneven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onden het nummer A02341], handelend in naam van een bv, aan als vaste vertegenwoordiger ten vervanging van de heer Daniel Wuyts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOOCKE Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "ON TRACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "het besluit waarbij werd vastgesteld dat op 27 april 2022 een einde is gekomen aan de mandaten van de volgende bestuurders: ... de besloten vennootschap \u201CON TRACK\u201D, rechtspersonenregister Gent, afdeling Gent 860.267.165, met zetel te 9030 Mariakerke (Gent), Driesdreef 9, met als vaste vertegenwoordi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOOCKE Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "ON TRACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "het besluit waarbij vervolgens, met ingang van 28 april 2022, werden benoemd tot bestuurder van de vennootschap voor onbepaalde duur: ... de besloten vennootschap \u201CON TRACK\u201D, rechtspersonenregister Gent, afdeling Gent 860.267.165, met zetel te 9030 Mariakerke (Gent), Driesdreef 9, met als vaste vert",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAETMANS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "GUILLERMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "het besluit waarbij vervolgens, met ingang van 28 april 2022, werden benoemd tot bestuurder van de vennootschap voor onbepaalde duur: ... de besloten vennootschap \u201CGUILLERMO\u201D, rechtspersonenregister Leuven 0668.357.912, met zetel te 3071 Kortenberg, Balkenstraat 66, met als vaste vertegenwoordiger v",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WUYTS Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "het besluit waarbij, met ingang van 28 april 2022, werd herbenoemd tot commissaris van de vennootschap voor een duur van 3 jaar: ... de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN\u201D (IBR B00160), rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Machelen (Diegem), De Kleetlaan",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL. (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (ii) HEr Management SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Henri Ernst) avec effet au 2 f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des admi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL. (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (ii) HEr Management SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Henri Ernst) avec effet au 2 f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des admi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (i)M. Ruud Joosten, domicili\u00E9 \u00E0 1071 PJ Amsterdam (Pays-Bas), De La"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (i)M. Ruud Joosten, domicili\u00E9 \u00E0 1071 PJ Amsterdam (Pays-Bas), De La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) HEr Management BV (vast vertegenwoordigd door de heer Henri Err\u0131st) te be\u00EBindigen met ingang van 2 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Err\u0131st",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van bestuurder van de Vennootschap van (i) Lo-Consult BV (vast vertegenwoordigd door de heer Jan Folens) en (ii) HEr Management BV (vast vertegenwoordigd door de heer Henri Err\u0131st) te be\u00EBindigen met ingang van 2 februari 2022. Aan elk van voomoemde bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Jooster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 2 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: (i)De heer Ruud Jooster, wonerde te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De Aandeelhouders beslissen hierop om de hiernavolgende personen als bestuurder van de Vennootschap te benoemen en dit met ingang van 2 februari 2022 tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2021: (i)De heer Ruud Jooster, wonerde te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "Lo-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (i) Guillermo SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Wim Straetmans) avec effet au 2 f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des adm",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "Guillermo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat d\u0027administrateur de (i) Lo-Consult SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jan Folens) et (i) Guillermo SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Wim Straetmans) avec effet au 2 f\u00E9vrier 2022. D\u00E9charge est donn\u00E9e \u00E0 chacun des adm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruud Joosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: (i)M. Ruud Joosten, domicili\u00E9 \u00E0 1071 PJ Amsterdam (Pays-Bas), De La"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du 2 f\u00E9vrier 2022 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires se pronon\u00E7ant sur les comptes de l\u0027exercice 2021: ... (ii)On Track SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "APY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De aandeelhouder neemt akte van de be\u00EBindiging van het mandaat als bestuurder van APY BV, vast vertegenwoordigd door de heer David Cl\u00E9ment, met ingang van 30 september 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder beslist hierop om HEr Management BV, vast vertegenwoordigd door de heer Henri Ernst, te benoemen als bestuurder van de Vennootschap en dit tot aan de algemene vergadering van de aandeelhouders die uitspraak doet over de jaarrekening over het boekjaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "APY srl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027actionnaire prend acte de la fin du mandat d\u0027administrateur d\u0027APY srl ayant comme repr\u00E9sentant permanent David Cl\u00E9ment, avec effet au 30 septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9cide ensuite de nommer HEr Management BV, repr\u00E9sent\u00E9e en permanence par M. Henri Ernst, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui statuera sur les comptes annuels de la Soci\u00E9t\u00E9.les comptes annuels de l\u0027exercice 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N. de Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "De vergadering bevestigt dat de mandaten van de hiemavolgende bestuurders een einde hebben genomen op de Gewone Algemene Vergadering der Aandeelhouders van 25 april 2012: de heer N. de Vries"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Ruis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-25",
      "evidence_quote": "De vergadering bevestigt dat de mandaten van de hiemavolgende bestuurders een einde hebben genomen op de Gewone Algemene Vergadering der Aandeelhouders van 25 april 2012: de heer J. Ruis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst - Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-16",
      "evidence_quote": "Het bestuurdersmandaat van Mark Beyst - Consultancy bvba, vast vertegenwoordigd door de heer Mark Beyst, wordt met ingang van 16 november 2019 herroepen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401013737",
        "name": "Mark Beyst-Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-16",
      "evidence_quote": "Er blijkt uit de beslissing van de algemene vergadering van 13 november 2019 dat de aandeelhouders van de naamloze vennootschap B\u0410M M\u0410\u0422, waarvan de zetel gevestigd is te 1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan, het ontslag vanaf 16 november 2019 als bestuurder van de vennootschap aanv"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "Buildways",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: 1) de besloten vennootschap Buildways, met zetel te 2570 Duffel, Naalstraat 41, ondernemingsnummer 0837.864.818, met als vaste vertegenwoordiger, de heer Marc Peeters, rijksregisternummer 66.09.05-223.09, wonende te 2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839123640",
        "name": "DE-COnsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: 2) de besloten vennootschap DE-COnsult, met zetel te 3461 Bekkevoort (Molenbeek-Wersbeek), Driesstraat 31, ondernemingsnummer 0839.123.640, met als vaste vertegenwoordiger, de heer Guido De Cock, rijksregisternummer 6"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717542850",
        "name": "HEr Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: 3) de besloten vennootschap HEr Management, met zetel te 4880 Aubel, Rue de Kierberg 15, ondernemingsnummer 0717.542.850, met als vaste vertegenwoordiger, de heer Henri Ernst, rijksregisternummer 77.02.06-049.44, wone"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: 4) de heer MUNTINGA Taco Willem, geboren te \u0027s-Gravenzande (Nederland) op 30 oktober 1965, van Nederlandse nationaliteit, Belgisch bisnummer 655030-239-91, wonende te Laan van Nieuw Oosteinde 269, NL-2274 GE Voorburg "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669520625",
        "name": "Lo-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten: 5) de besloten vennootschap Lo-Consult, met zetel te 3212 Lubbeek (Pellenberg), Lostraat 54, ondernemingsnummer 0669.520.625, met als vaste vertegenwoordiger, de heer Jan Folens, rijksregisternummer 80.11.09-271.52, w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cl\u00E9ment",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684697363",
        "name": "APY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zij benoemt tot bestuurders tot 26 april 2023: 1) de besloten vennootschap APY, met zetel te 1490 Court-Saint-Etienne, rue de M\u00E9rivaux 8 bus a, ondernemingsnummer 0684.697.363, met als vaste vertegenwoordiger, de heer David Cl\u00E9ment, rijksregisternummer 74.10.03-061.18, wonende te 1490 Court-Saint-Et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e nomme comme commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 jusqu\u0027au 27 avril 2022: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY REVISEURS D\u0027ENTREPRISES, \u00E0 1831 Diegem, De Kleetlaan 2, num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Danny Wuyts, 2800 Mechelen, Veldenstraat 98, num\u00E9ro d\u0027entreprise 0882.796.703, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Daniel Wuyts, r\u00E9viseur d\u0027entreprise, demeurant \u00E0 2800 Mechelen, Veldenstraat 98.",
    "firm_kbo": "0446.334.711",
    "firm_name": "EY REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE, notaires associ\u00E9s \u00E0 Molenbeek-Saint-Jean, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier, conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Isabelle RAES",
      "scope_categories": [
        "publication",
        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE, notaires associ\u00E9s \u00E0 Molenbeek-Saint-Jean, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier, conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE",
      "scope_categories": [
        "publication",
        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l\u0027administration T.V.A., en ce qui concerne les r\u00E9solutions de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: Monsieur Ruben Verdoodt, demeurant \u00E0 Peerlaarstraat 80, 2820 Bonheiden.",
      "holder_kbo": null,
      "holder_name": "Monsieur Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Ernst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEr Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer Administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir d\u0027aujourd\u0027hui :: - HEr Management sprl, dont le si\u00E8ge social est sis \u00E0 4880 Aubel, Rue de Kierberg 15, ayant comme repr\u00E9sentant permanent Monsieur Henri Ernst;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Muntinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer Administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir d\u0027aujourd\u0027hui :: - Monsiueur Taco Muntinga, domicili\u00E9 \u00E0 NL-2274 GE Voorburg, Laan van Nieuw Oosteinde 269"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer Administrateur de la Soci\u00E9t\u00E9, et ce, \u00E0 partir d\u0027aujourd\u0027hui :: - Lo-Consult sprl, dont le si\u00E8ge social est sis \u00E0 3212 Pellenberg, Lostraat 54, ayant comme repr\u00E9sentant permanent Monsieur Jan Folens."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danie! Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 nouveau Commissaire, pour une dur\u00E9e de trois ans, la scrl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2. Cette derni\u00E8re d\u00E9signe la sprl Danny Wuyts dont le si\u00E8ge social est situ\u00E9 \u00E0 2800 Mechelen, Veldenstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst-Consultancy bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de Vergadeing om Mark Beyst-Consultancy bvba, met maatschappelijke zetel te 9220 Hamme, Baantje 6 en met als vaste vertegenwoordiger de heer Mark Beyst te beoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Besyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mark Beyst-Consultancy sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e d\u00E9cide de nommer Mark Beyst-Consultancy sprl, ayant son si\u00E8ge social \u00E0 9220 Hamme, Baantje 6, repr\u00E9sent\u00E9e par Monsieur Mark Besyt en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buildways bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De mandaten van de volgende bestuurders nemen een einde op onderhavige vergadering: Buildways bvba, met vaste vertegenwoordiger de heer M. Peeters"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De mandaten van de volgende bestuurders nemen een einde op onderhavige vergadering: Almacon bvba, met vaste vertegenwoordiger de heer M. Coppens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE-COnsult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De mandaten van de volgende bestuurders nemen een einde op onderhavige vergadering: DE-COnsult bvba, met vast vertegenwoordiger de heer G. De Cock"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De mandaten van de volgende bestuurders nemen een einde op onderhavige vergadering: De heer A. Mar\u00E9chal"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Dreessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De mandaten van de volgende bestuurders nemen een einde op onderhavige vergadering: De heer R. Dreessen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buildways bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Vergadering om elk van de hiervoor vermelde bestuursmandaten te hernieuwen voor een periode van 6 jaar die een einde zal nemne op de gewone algemene vergadering der aandeelhouders van paril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Vergadering om elk van de hiervoor vermelde bestuursmandaten te hernieuwen voor een periode van 6 jaar die een einde zal nemne op de gewone algemene vergadering der aandeelhouders van paril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE-COnsult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Vergadering om elk van de hiervoor vermelde bestuursmandaten te hernieuwen voor een periode van 6 jaar die een einde zal nemne op de gewone algemene vergadering der aandeelhouders van paril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Vergadering om elk van de hiervoor vermelde bestuursmandaten te hernieuwen voor een periode van 6 jaar die een einde zal nemne op de gewone algemene vergadering der aandeelhouders van paril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Dreessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Vergadering om elk van de hiervoor vermelde bestuursmandaten te hernieuwen voor een periode van 6 jaar die een einde zal nemne op de gewone algemene vergadering der aandeelhouders van paril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacon bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van Almacon bvba, vast vertegenwoordigd door de heer Manu Coppens, om zijn mandaat als bestuurder van de Vennootschap met onmiddellijke ingang ter beschikking te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Casteeds",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van de beslissing van de heer Anthony Casteeds om zijn mandaat van bestuurder ter beschikking te stellen per 31 december 2016. De algemene vergadering aanvaardt dit ontslag. De beslissing omtrent de te verlenen kwijting zal worden voorgelegd aan de gewone algemen",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Dreessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-13",
      "evidence_quote": "De Algemene Vergadering beslist vervolgens om de heer Rob Dreessen, wonende te 3500 Hasselt, Speculaaslaan 2 te benoemen tot bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde BVBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aardeelhouders verlerien kwijting aan PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Van den Eyrnde BVBA, op haar beurt vertegenwoordigd door de heer P. Var den Eynde, voor de uitvoering van het mandaat als commissaris gedurende het lopende boekjaar tot aar de datum v",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering benoemt Emst \u0026 Young Bedrijfsrevisoren bcvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduidt Danny Wuyts bvba met zetel te Veldenstraat 98, 2800 Mechelen, met als vaste vertegerwoordiger de heer Daniel Wuyts, bedrijfsrevisor, als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij algemeenheid van stemmen herbenoemt de vergadering de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.013.737",
    "name_full": "BAM MAT",
    "legal_form": "NV"
  }
}

{
  "facts": [
    {
      "date": "2013-07-16",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/07/2013",
      "value": "16/07/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-07-05",
      "type": "filing",
      "quote": "0 5 JUIL. 2013",
      "value": "05/07/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-04-24",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van 24 april 2013",
      "value": "24/04/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering bevestigt hierbij het ontslag per 16 januari 2013 van Build-Ex bvba",
      "value": {
        "role": "bestuurder",
        "end_date": "2013-01-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/01/2013"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Philippe Goblet",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2013-04-24",
      "type": "officer_appointment",
      "quote": "de bvba Almacon ... te benoemen tot bestuurder van de vennootschap voor een periode van 4 jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2013-04-24"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "24/04/2013"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Manu Coppens",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2013-04-24",
      "type": "officer_appointment",
      "quote": "de heer Alain Mar\u00E9chal ... te benoemen tot bestuurder van de vennootschap voor een periode van 4 jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2013-04-24"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "24/04/2013"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zullen ten kosteloze titel uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten zullen ten kosteloze titel uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2013-06-11",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering van 11 juni 2013",
      "value": "11/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Algemene Vergadering neemt nota van en bevestigt het ontslag van de heer Damien Dechamps als bestuurder van de vennootschap per 31 mei 2013.",
      "value": {
        "role": "bestuurder",
        "end_date": "2013-05-31"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/05/2013"
      }
    },
    {
      "date": "2013-06-11",
      "type": "officer_appointment",
      "quote": "de heer Anthony Casteels ... te benoemen tot bestuurder van de vennootschap voor een periode van 4 jaar",
      "value": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "2013-06-11"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "4 jaar",
        "start_date": "11/06/2013"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat zal ten kosteloze titel uitgeoefend worden.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2013-06-11",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van Bestuur van 11 juni 2013",
      "value": "11/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-11",
      "type": "officer_appointment",
      "quote": "de bvba DE-COnsult ... te benoemen tot gedelegeerd bestuurder van de vennootschap.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2013-06-11"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "11/06/2013"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger de heer Guido De Cock",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "date": "2013-06-11",
      "type": "officer_appointment",
      "quote": "de byba Buildways ... te benoemen tot voorzitter van de Raad van Bestuur.",
      "value": {
        "role": "voorzitter van de Raad van Bestuur",
        "start_date": "2013-06-11"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "voorzitter van de Raad van Bestuur",
        "start_date": "11/06/2013"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met vaste vertegenwoordiger! de heer Marc Peeters",
      "value": null,
      "object": "e11",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2703,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.013.737",
      "kind": "company",
      "name": "BAM Mat",
      "attrs": {
        "seat": "ANTOON VAN OSSLAAN 1 - BUS 2-1120 BRUSSEL",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Build-Ex bvba",
      "attrs": {
        "seat": "4160 Comblain-au-Pont, Voie de Comblain 16"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Goblet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Almacon",
      "attrs": {
        "seat": "2600 Antwerpen-Berchem, Troyentenhoflaan 128",
        "legal_form": "bvba"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Manu Coppens",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain Mar\u00E9chal",
      "attrs": {
        "address": "4900 Spa, Chemin de la Roche 3"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Damien Dechamps",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Anthony Casteels",
      "attrs": {
        "address": "2600 Berchem, Cogels Osylei 30"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "DE-COnsult",
      "attrs": {
        "seat": "3461 Bekkevoort, Driesstraat 31",
        "legal_form": "bvba"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Guido De Cock",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Buildways",
      "attrs": {
        "seat": "2570 Duffel, Naalstraat 41",
        "legal_form": "bvba"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Marc Peeters",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte :KAPITAALVERMINDERING",
      "value": "KAPITAALVERMINDERING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/12/2012",
      "value": "21/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-12",
      "type": "filing",
      "quote": "op zes december tweeduizend en twaalf en neergelegd op de griffie",
      "value": "12/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-12",
      "type": "notarial_deed",
      "quote": "op zes december tweeduizend en twaalf",
      "value": "12/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-12",
      "type": "general_meeting",
      "quote": "op zes december tweeduizend en twaalf ... dat de buitengewone algemene vergadering ... beslist heeft",
      "value": "12/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "het maatschappelijk kapitaal te verminderen met vijf miljoen zevenhonderd vierendertigduizend en twee euro negenenveertig cent (\u20AC 5.734.002,49), om het te brengen van dertien miljoen tweehonderd vierendertig duizend en twee euro negenenveertig cent (\u20AC 13.234.002,49) op zeven miljoen vijfhonderdduizend euro (\u20AC7.500.000,00)",
      "value": {
        "after": "7.500.000,00",
        "delta": "5.734.002,49",
        "amount": 7500000.0,
        "before": "13.234.002,49",
        "currency": "EUR"
      },
      "amount": 5734002.49,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.500.000,00",
        "delta": "5.734.002,49",
        "before": "13.234.002,49",
        "currency": "EUR"
      }
    },
    {
      "type": "capital",
      "quote": "Het maatschappelijk kapitaal bedraagt zeven miljoen vijfhonderddu\u00EDszak euro (\u20AC 7.500.000,00), verdeeld in honderd vierennegentig duizend achthonderd negenenzeventig (194.879) aandelen",
      "value": {
        "amount": 7500000.0,
        "shares": 194879,
        "currency": "EUR"
      },
      "amount": 7500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "7.500.000,00",
        "shares": 194879,
        "currency": "EUR"
      }
    },
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    },
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