SecureICS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Bart VAN HAUWAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "met onmiddellijke ingang op 1 oktober 2025 wordt benoemd tot bijkomend bestuurder van de vennootschap : de heer Samuel Bart VAN HAUWAERT, geboren op 1 maart 1977, wonende te 9230 Wetteren, Sportstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "SECUREICS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "SECURELCS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "An Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw An Maes, te 9230 Wetteren, Sportstraat 22 en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - mevrouw An Maes, te 9230 Wetteren, Sportstraat 22 en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "HDO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "HDO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brook Waters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVA Eden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Er wordt eveneens beslist om het ontslag van BVA Eden, met als vertegenwoordiger Brook Waters, te aanvaarden en deze kwijting te verienen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "An Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De vergadering stelt Mevr. An Maes (81.08.19-180-37) aan als nieuwe zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "HDO GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M.Brook John Waters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848038237",
        "name": "SPRL EDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "Il a \u00E9galement d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de M.lsmail Luahab\u00ED titre de gerant et nommer le nouveau gerant, a savoir, le SPRL EDEN (CBE 0848.038.237) avec repr\u00E9sentant permanent M.Brook John Waters (N.N.791223-26908) avec effect du 02/01/2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Ismail Luahabi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "Il a \u00E9galement d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de M.lsmail Luahab\u00ED titre de gerant et nommer le nouveau gerant, a savoir, le SPRL EDEN (CBE 0848.038.237) avec repr\u00E9sentant permanent M.Brook John Waters (N.N.791223-26908) avec effect du 02/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.414.720",
    "name_full": "HDO GROUP",
    "legal_form": "SPRL"
  }
}