CAR-PASS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris voor de boekjaren 2025 tot en met 2027 toe te kennen aan BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Cremer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering acteert het ontslag van bestuurder Andreas Cremer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Gool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen Frank Van Gool, wonende Houthoek 27 te 2430 Laakdal, als bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot 31.12.2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "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": "2023-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ir. Michel Peelman",
        "quote": "ir. Michel Peelman gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om het mandaat van de commissaris van BDO Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Katleen Daems, voor 3 jaar te verlengen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van dhr. Fran\u00E7ois-Xavier Dubois als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn waardevolle inbreng tijdens de vergaderingen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Mertens Philippe, Vergotestraat 3-5 b7, 1030 Brussel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pirson Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Pirson Nicolas, Jezus Eiklaan 56, 3080 Tervuren;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende bestuurders: Willemarck Thierry, Baron Opsomerdreef 36, 3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernaerts Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Bernaerts Jean-Fran\u00E7ois, Karmelietenstraat 181,1180 Ukkel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Claus Steven, Groenstraat 7, 3800 Sint-Truiden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: De Geyter Katia, Maurice Dewulflaan 8, 9051 Gent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Dubois Fran\u00E7ois-Xavier, Tweelindenlaan 2b, 1200 Brussel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Goies Olivier, Boterbloemenlaan 41, 3080 Tervuren;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Peelman Michel, Amedeus Stockmanslei 65, 2640 Mortsel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Perwez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Didier Perwez, Steenstraat 156, 1800 Vilvoorde;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Popelier Geert, Karel van de Woestijnelaan 7, 9830 Sint-Martens-Latem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering verkiest met eenparigheid van stemmen volgende bestuurders: Van den Broeck Patrick, Avenue des Aub\u00E9pines 8, 1301 Bi\u00E8rges."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. Veys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van dhr. C. Veys als bestuurder van de vzw en dankt hem voor de goede samenwerking en voor zijn inbreng tijdens de vergaderingen.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pirson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De algemene vergadering verkiest bij eenparigheid van stemmen dhr. Nicolas Pirson, rijksregisternummer 80113010375, wonende Jezus Eiklaan 56, 3080 Tervuren, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking en loopt tot en met 31/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van de beslissing van CVBA Emst \u0026 Young, om het mandaat van commissaris vroegtijdig te be\u00EBindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Decrock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neem akte van het ontslag van bestuurder Ph. Decrock"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Perwez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "verkiest bij eenparigheid van stemmen dhr. Didier Perwez geboren te Ukkel op 15.05.1969, wonende Steenstraat 156, 1800 Vilvoorde, tot bestuurder van de vzw Car-Pass. Zijn mandaat treedt onmiddellijk in werking"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-11",
      "evidence_quote": "De algemene vergadering neemt er akte van dat de commissaris BCVBA Emst \u0026 Young vanaf heden vertegenwoordigd zal zijn door dhr. Danny Wuyts ter vervanging van mevr. Kathleen Daems."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ir. Michel Peelman",
        "quote": "ir. Michel Peelman gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van de commissaris, de BCVBA Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door mevrouw Katleen Daems te hernieuwen voor de boekjaren 2018 tem 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decrock Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Decrock Philippe, geboren te Etterbeek op 18.10.1964, Dressaertlaan 101, 1850 Grimbergen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: De Geyter Katia, geboren te Gent op 26.2.1961, Maurice Dewulflaan 8, 9051 Gent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Dubois Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Goies Olivier, geboren te Ottignies op 8.7.1965, Boterbloemenlaan 41, 3080 Tervuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Mertens Philippe, geboren te Etterbeek op 14.2.1952, Obbergstraat 129, 1780 Wemmel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Peelman Michel, geboren te Wilrijk op 21.7.1965, Amedeus Stockmanslei 65, 2640 Mortsel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Popelier Geert, geboren te Brugge op 20.10.1958, Karel van de Woestijnelaan 7, 9830 Sint Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Veys Carl, geboren te Avelgem op 05.03.1967, Zonneveldstraat 6, 9688 Schorisse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verienging van de bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2018 van: Willemarck Thierry, geboren te Ukkel op 10.12.1953, Baron Opsomerdreef 36, 3690 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois, Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft unaniem besloten tot een verlenging van het bestuurdersmandaat voor een periode van 3 jaar vanaf 1/1/2015 van dhr. Dubois, Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Tweelindenlaan 2b, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van de commissaris, de BCVBA Enst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door de heer Herman Van den Abeele te hernieuwen voor de boekjaren 2015 tem 2017. ... Met ingang van 1 juli 2016 werd de vaste vertegenwoordiger van Emst \u0026 You"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decrock Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Decrock Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: De Geyter Katia"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Goies Olivier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Mertens Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Peelman Michel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Popelier Geert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement de prolonger \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es le mandat d\u0027administrateur de: Willemarck Thierry"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pirson Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme admin\u00EDstrateur de: Pirson Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur \u00E0 partir du 1/1/2015 pour une dur\u00E9e de 3 ann\u00E9es. Carl Veys"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decrock Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Decrock Philippe, geboren te Etterbeek op 18.10.1964, Dressaertlaan 101, 1850 Grimbergen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Geyter Katia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022De Geyter Katia, geboren te Gent op 26.2.1961, Maurice Dewulflaan 8, 9051 Gent;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goies Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Goies Olivier, geboren te Ottignies op 8.7.1965, Boterbloemenlaan 41, 3080 Tervuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Mertens Philippe, geboren te Etterbeek op 14.2.1952, Obbergstraat 129, 1780 Wemmel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peelman Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Peelman Michel, geboren te Wilrijk op 21.7.1965, Amedeus Stockmanslel 65, 2640 Mortsel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Popelier Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Popelier Geert, geboren te Brugge op 20.10.1958, Karei van de Woestijnelaan 7, 9830 Sint Martens-Latem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemarck Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Beslissing: De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2015 van: de \u2022Willemarck Thierry, geboren te Ukkel op 10.12.1953, Baron Opsomerdreef 36, 3690 Overijse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pirson Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met eeripar\u00EDgheid, aanvaardt de algemene vergadering het ontslag als bestuurder van Pirson Philippe, geboren te Mont sur Marchienne op 29.2,1952, Rue du Pont de Bois 93, 5100 DAVE op datum van 31/12/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Carl Veys, geboren te Avelgem le 05.03.1967, rijksregisternummer 6703 05-253.55, Zonneveldstraat 6, 9688 Schorisse aan te stellen tot bestuurder voor een pernode van 3 jaar vanaf 1/1/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bontemps Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de: \u2022Bontemps Luc, n\u00E9 \u00E0 Schaerbeek le 6.2.1956, Schapenstraat 47, 3080 Tervuren Le mandat viendra \u00E0 \u00E9ch\u00E9ance le 31/12/2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois, Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur \u00E0 partir du 1/1/2013 pour une dur\u00E9e de 2 ann\u00E9es \u2022Dubois, Fran\u00E7ois-Xavier, n\u00E9 \u00E0 Bruxelles le 12.7.1974, avenue Emile Vandervelde 66, 1200 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bontemps Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "Met eenparigheid, aanvaardt de algemene vergadering het ontslag als bestuurder van: \u2022Bontemps Luc, geboren te Schaarbeek op 6.2.1956, Schapenstraat 47, 3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubois, Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om \u2022Dubois, Fran\u00E7ois-Xavier, geboren te Brussel op 12.7.1974, Emile Vandervelde-laa\u0131 66, 1200 Brussel aan te stellen tot bestuurder voor een periode van 2 jaar vanaf 1/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat du commissaire, la SCCRL Ernst \u0026 Young, r\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Herman van den Abeele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van de commissaris, de BCVBA Ernst \u0026 Young, Bedrijfsrevisoren, vertegenwoordigd door de heer Herman Van den Abeele, te hernieuwen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.498.395",
    "name_full": "CAR-PASS",
    "legal_form": "VZW"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging Raad van Bestuur",
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      "subject": "e1"
    },
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      "date": "2012-02-07",
      "type": "publication",
      "quote": "BRUSSEL. 25 JAN. 2012",
      "value": "2012-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-12-06",
      "type": "general_meeting",
      "quote": "Uitreksel uit het verslag van de bijzondere algemene vergadering van 6 december 2011",
      "value": "2011-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-01-01",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2012 van: \u2022Decrock Philippe...",
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    },
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      "date": "2012-01-01",
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      "quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2012 van: ... \u2022De Geyter Katia...",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
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    {
      "date": "2012-01-01",
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      "quote": "De algemene vergadering beslist met eenparigheid van stemmen tot een verlenging van bestuurdersmandaten voor een periode van 3 jaar vanaf 1/1/2012 van: ... \u2022Mertens Philippe...",
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      "date": "2012-01-01",
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    },
    {
      "type": "officer_resignation",
      "quote": "Met eenparigheid, aanvaardt de algemene vergadering het ontslag als bestuurder van Dhr. Andr\u00E9 Decraene... op datum van 31/12/2011.",
      "value": {
        "role": "bestuurder",
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      "object": "e1",
      "subject": "e10"
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    {
      "date": "2012-01-01",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen om \u2022Bontemps Luc... aan te stellen tot bestuurder voor een periode van 3 jaar vanaf 1/1/2012",
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  "act_meta": {
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    },
    {
      "id": "e2",
      "kbo": null,
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      "id": "e3",
      "kbo": null,
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      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Goies Olivier",
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    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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