CAMAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Schiettecat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - Tom Schiettecat, avec effet au 1er avril 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGRUCO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - AGRUCO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Peter Grugeon, avec effet au 1er avril 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABOVE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - ABOVE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Schietse, avec effet au 1er mai 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith Hamelryckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORTEGAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2027-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants: - ORTEGAL SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Edith Hamelryckx, avec effet au 1er janvier 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Guilmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs: - Christophe Guilmin, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Verheijen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs: - Joris Verheijen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva Van Wonterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen comme commissaire pour un terme de 3 ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe Eva Van Wontergh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412859912",
        "name": "The White Engine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de The White Engine, valablement repr\u00E9sent\u00E9 par M. Pierre Stevens en qualit\u00E9 d\u0027administrateur avec effet au 1er juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668995538",
        "name": "AGRUCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet au 1er juin 2024, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022AGRUCO BV, avec si\u00E8ge social \u00E0 Bodegemstraat 148 bus A, B-1740 Ternat, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.995.538, avec repr\u00E9sentant per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Schietse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800529419",
        "name": "ABOVE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet au 1er juin 2024, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : \u2022ABOVE BV, avec si\u00E8ge social \u00E0 Vlieguit 8, B-9830 Sint-Martens-Latem, inscrit \u00E0 la Banque Carefour des Entreprises sous le num\u00E9ro 0800.529.419, avec repr\u00E9sentant perman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870019427",
        "name": "Milcobel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat d\u0027administrateur de Milcobel, soci\u00E9t\u00E9 coop\u00E9rative de droit belge, ayant son si\u00E8ge social \u00E0 Fabriekstraat 141, 9120 Beveren et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.019.427 (RPM Gent, division Dendermon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edith Hamelryckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ortegal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : Ortegal BV, avec repr\u00E9sentant permanent Mme Edith Hamelryckx;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... The White Engine BV, avec repr\u00E9sentant permanent M. Pierre Stevens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Schiettecat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-05",
      "evidence_quote": "L\u0027actionnaire unique nomme ensuite, avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans, les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... et M. Tom Schiettecat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin au mandat de gestion journali\u00E8re des personnes suivantes avec effet au 8 mars 2024: ... The White Engine BV avec repr\u00E9sentant permanent Monsieur Pierre Stevens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777721848",
        "name": "AditVelU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de mettre fin au mandat de AditVelU SRL, avec si\u00E8ge social \u00E0 Grensstraat 176, 9000 Gand enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.721.848 (RPM Gand, section Gand) repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte du changement de repr\u00E9sentant de la SRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 par Madame Eva Van Wonterghem dans l\u0027exercice de son mandat de commissaire en remplacement M. Peter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Keersebilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777721848",
        "name": "AdItVelU SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer AdItVelU SRL, avec si\u00E8ge social \u00E0 Grensstraat 176, 9000 Gand enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0777.721.848 (RPM Gand, section Gand) repr\u00E9sent\u00E9e en permanence par Thijs Keersebilck en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ann Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692546049",
        "name": "FERKAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "L\u0027administrateur unique prend acte de accepte la d\u00E9mission de FERKAS SRL, avec si\u00E8ge social \u00E0 Plantinkaai 10 bus 32, 2000 Anvers, inscrit \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.546.049 (RPM Anvers, section Anvers), repr\u00E9sert\u00E9e par Ann Celen, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de confirmer la d\u00E9cision prise, mais pas repris dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 4 juin 2020 de nommer en tant que commissaire-r\u00E9viseur de la Soci\u00E9t\u00E9 PwC Bedrijfsrevisoren BV, avec repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bl\u00E9gny",
        "region": null,
        "street": "Rue L\u00E9gipont",
        "country": "BE",
        "postcode": "4671",
        "box_number": "000D",
        "street_number": "12"
      },
      "old_address": {
        "city": "Bl\u00E9gny",
        "region": null,
        "street": "Rue L\u00E9gipont",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "1)L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 Rue L\u00E9gipont 12/000D, 4671 Bl\u00E9gny avec effet au 6 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nils VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Dam Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: Van Dam Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Nils VAN DAM;"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ann CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ferkas SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de mettre fin au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Ferkas SRL., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Ann CELEN, avec effet \u00E0 compter du 1 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre STEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The White Engine SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: ... The White Engine SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Pierre STEVENS;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain HOUBEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.A.D. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "L\u0027administrateur unique confirme la d\u00E9cision prise le 15 d\u00E9cembre 2020 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir du 24 d\u00E9cembre 2020 \u00E0: ... H.A.D. SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Alain HOUBEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756467663",
        "name": "Van Dam Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Van Dam Management BV, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e en permanence par Monsieur Nils VAN DAM, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756467663",
        "name": "Ferkas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ferkas BV, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e en permanence par Madame Ann CELEN, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre STEVENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756467663",
        "name": "The White Engine BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "The White Engine BV, met ondernemingsnummer 0756.467.663, vast vertegenwoordigd door de heer Pierre STEVENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HOUBEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458274025",
        "name": "H.A.D. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs actuels, mentionn\u00E9 ci-dessous, avec effet imm\u00E9diat: H.A.D. SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 4700 Eupen, rue haute 27, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.274.025, repr\u00E9sent\u00E9e par Monsieur Alain HOUBEN;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692546049",
        "name": "FERKAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs actuels, mentionn\u00E9 ci-dessous, avec effet imm\u00E9diat: ... FERKAS BV, dont le si\u00E8ge est situ\u00E9 \u00E0 2000 Anvers, Plantinkaai 10/23 et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.546.049, repr\u00E9sent\u00E9e par Madame Ann CEL",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675697446",
        "name": "V\u00C5N DAM MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs actuels, mentionn\u00E9 ci-dessous, avec effet imm\u00E9diat: ... V\u00C5N DAM MANAGEMENT SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2930 Brasschaat, Hondjesberglei 7, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0675.697.446, repr\u00E9sent\u00E9e par ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis RELAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458274025",
        "name": "MATTUCIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat des administrateurs actuels, mentionn\u00E9 ci-dessous, avec effet imm\u00E9diat: ... MATTUCIE SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9120 Beveren, Alexander Farn\u00E8selaan 19, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.274.025, repr\u00E9sent\u00E9e par Monsi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils VAN DAM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870019427",
        "name": "MILCOBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer la personne suivante en application de l\u0027article 7 des statuts de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat comme administrateur unique non statutaire de la Soci\u00E9t\u00E9: MILCOBEL, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est \u00E9tabli \u00E0 Fabrie",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liebwin van Lil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719368232",
        "name": "HOF TEN STOPPELEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend connaissance de la d\u00E9mission de HOF TEN STOPPELEN SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2000 Anvers, Tunnelplaats 8/54, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0719.368.232, avec repr\u00E9sentant permanent Mr. Liebwin van Lil, comme adm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870019427",
        "name": "Milcobel SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant que administrateurs de la Soci\u00E9t\u00E9: Milcobel SC, dont le si\u00E8ge social est situ\u00E9 Fabriekstraat 141, 9120 Kallo immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.019.427, avec repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458274025",
        "name": "H.A.D. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "H.A.D. SRL, dont le si\u00E8ge social est situ\u00E9 Rue Haute 27, 4700 Eupen, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.274.025, avec repr\u00E9sentant permanent Mr. Alain Houben, et ce \u00E0 partir du 4 juin 2020, p\u00E9riode qui expirera automatiquement \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Relaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695515833",
        "name": "MATTUCIE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "MATTUCIE SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 9120 Beveren, Alexander Farn\u00E8selaan(MEL) 19, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0695.515.833, avec repr\u00E9sentant pemanent Mr. Francis Relaes, et ce \u00E0 partir du 1ier mai 2020, p\u00E9riode qui expirera automatiquement \u00E0 l\u0027occasio"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675697446",
        "name": "VAN DAM MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "VAN DAM MANAGEMENT SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 2930 Brasschaat, Hondjesberglei 7, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0675.697.446, avec repr\u00E9sentant permanent Mr. Nils van Dam, et ce \u00E0 partir du 19 mai 2020, p\u00E9riode qui expirera automatiquement \u00E0 l\u0027occasion d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait qu\u0027\u00E0 compter du 19 mai 2020, Milcobel SC n\u0027est plus repr\u00E9sent\u00E9e, dans l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, par son repr\u00E9sentant permanent monsieur Erik De Cock, r\u00E9sidant \u00E0 9150 Kruibeke, Bazelstraat 273."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix qu\u0027\u00E0 compter du 19 mai 2020 Milcobel SC est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Nils van Dam, r\u00E9sidant \u00E0 2930 Brasschaat, Hondjesbergiei 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Koopmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait qu\u0027\u00E0 compter du 19 d\u00E9cembre 2019, Milcobel SC n\u0027est: plus repr\u00E9sent\u00E9e, dans l\u0027exercice de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, par JAPON A LA CARTE BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Peter Koopmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Milcobel SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "A compter du 24 janvier 2020 Milcobel SC est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Erik De Cock, r\u00E9sident \u00E0 Bazelstraat 273, 9150 Kruibeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Neirynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Mr. Geert Neirynck, demeurant \u00E0 Kleine Heide le 25, 9830 Sint-Martens-Latem, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 14 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liebwin van Lil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719368232",
        "name": "HOF TEN STOPPELEN BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: HOF TEN STOPPELEN BVBA, dont le si\u00E8ge social est situ\u00E9 Boondreef 2, 1861 Meise-Wolvertem, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0719.368.232, repr\u00E9sent\u00E9e en permanence "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692546049",
        "name": "FERKAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: ... FERKAS BVBA, dont le si\u00E8ge social est situ\u00E9 Plantinkaai 10, bus 23, 2000 Antwerpen, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0692.546.049, repr\u00E9sent\u00E9e en permanence pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412859912",
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, comme commissaire pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe la SC SPRL Griet Helsen, repr\u00E9sent\u00E9e par Madame Griet Helsen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy de M\u00FBelenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EST EST EST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance du fait qu\u0027\u00E0 compter du 1 avril 2018 Milcobel SCRL n\u0027est plus repr\u00E9sent\u00E9e, dans l\u0027exercice de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, par EST EST EST SPRL, represent\u00E9e par son repr\u00E9sentant permanent monsieur Eddy de M\u00FBelenaere, mais par JAPON A LA CA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.859.912",
    "name_full": "CAMAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Huyskens",
        "address": null,
        "birth_date": null
      },
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        "address": null,
        "country": null,
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      "effective_date": "2017-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de PH Business \u0026 Consulting Services BVB\u0410, represent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Huyskens, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compter du 1 d\u00E9cembre 2017."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0412.859.912",
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        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, comme commissaire pour un terme de 3 ans."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0412.859.912",
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        "kbo": null,
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      },
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      "kind": "director_renew",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle pour une dur\u00E9e de six ans le mandat des Administrateurs repris ci dessous: -Monsieur Geert Neirynck;"
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        "kbo": null,
        "name": "PH Business \u0026 Consulting Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle pour une dur\u00E9e de six ans le mandat des Administrateurs repris ci dessous: -PH Bus\u00EDness \u0026 Consulting Services BVBA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick HUYSKENS"
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      "kind": "director_renew",
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        "kbo": null,
        "name": "H.A.D, SPRL",
        "address": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix renouvelle pour une dur\u00E9e de six ans le mandat des Administrateurs repris ci dessous: -H.A.D, SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain Houben."
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