RANDSTAD CONSTRUCT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00C0 tous collaborateurs de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "statute_coordination",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "0001",
        "street_number": "105"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "8",
        "street_number": "58"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap naar 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, in het Vlaamse Gewest, te verplaatsen, met ingang op 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De enige aandeelhouder besluit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025, aangezien het mandaat als groepsauditor van Randstad NV (moederentiteit) ten einde komt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5. ... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de ia Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jesus ECHEVARRIA MENDIGUREN als bestuurder van de vennootschap, met ingang van 1 april 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Herman NIJNS, wonende te 3350 Linter, Kouterstraat 3B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jesus ECHEVARRIA MENDIGUREN comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de : Monsieur Herman NIJNS, domicili\u00E9 \u00E0 3350 Linter, Kouterstraat 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Johan Christiaan (genoemd Chris) HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2025. Aan hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de aan hem te verlenen kwijt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2025, tot aan de jaarvergadering te houden in 2028, van: De heer Jesus ECHEVARRIA MENDIGUREN, wonende te Spanje, 48930 Getxo (Bizk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesus ECHEVARRIA MENDIGUREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2025, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Jesus ECHEVARRIA MENDIGUREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2900300.42,
      "delta_eur": 1000000.0,
      "before_eur": 1900300.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Als gevolg van deze fusie, beslist de vergadering het kapitaal te verhogen ten belope van 1.000.000 EUR om het van 1.900.300,42 EUR op 2.900.300,42 EUR te brengen door de uitgifte van 8.764 nieuwe gewone aandelen, zonder aanduiding van nominale waarde, volledig volgestort, van hetzelfde type als de bestaande aandelen en die zullen in de winsten van de vennootschap delen vanaf 1 januari 2025.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2900300.42,
      "delta_eur": 1000000.0,
      "before_eur": 1900300.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "En cons\u00E9quence de cette fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concur-rence de 1.000.000 EUR pour le porter de 1.900.300,42 EUR \u00E0 2.900.300,42 EUR par l\u0027\u00E9mission de 8.764 actions ordinaires nouvelles sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages et qui participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 1 janvier 2025.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0632.585.993",
        "name": "TEMPO-TEAM CONSTRUCT",
        "role": "absorbed",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.801.472",
        "name": "RANDSTAD CONSTRUCT",
        "role": "acquiring",
        "address": "Keizer Karellaan 586 bus 8, 1082 Sint-Agatha-Berchem (Brussel)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.008764,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:26 \u00A71",
      "7:197",
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "8.764 volgestorte nieuwe aandelen van de NV \u0027RANDSTAD CONSTRUCT\u0027 worden uitgereikt aan de enige aandeelhouder van de NV \u0027TEMPO-TEAM CONSTRUCT\u0027 ([0,3324 EUR/37,9244 EUR] x 1.000.000)",
    "new_shares_issued_n": 8764,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de NV \u0027TEMPO-TEAM CONSTRUCT\u0027 wordt overgenomen door de NV \u0027RANDSTAD CONSTRUCT\u0027. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024, inclusief een resultaatsraming voor de periode 1 januari tot 31 december 2024.",
    "equity_transferred_eur": 332371.75,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "BV ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "De bestuursorganen van de NV \u0027TEMPO-TEAM CONSTRUCT\u0027 en de NV \u0027RANDSTAD CONSTRUCT\u0027 hebben een voorstel gedaan tot fusie door overneming, waarbij de NV \u0027TEMPO-TEAM CONSTRUCT\u0027 wordt opgeslokt door de NV \u0027RANDSTAD CONSTRUCT\u0027. Het gehele vermogen van de over te nemen vennootschap wordt overgenomen, en de enige aandeelhouder van \u0027TEMPO-TEAM CONSTRUCT\u0027 ontvangt 8.764 nieuwe aandelen van \u0027RANDSTAD CONSTRUCT\u0027 als vergoeding. De fusie is gebaseerd op de jaarrekening per 31 december 2024 en wordt boekhoudkundig en fiscaal vanaf 1 januari 2025 geacht uitgevoerd.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Annic BOSMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction d\u0027un rapport de fusion, conform\u00E9ment \u00E0 l\u0027article 12:26, \u00A71, dernier alin\u00E9a du CSA, car tous les actionnaires ont accept\u00E9 cette renonciation.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0438.801.472",
        "name": "TEMP\u041E-\u0422E\u0410\u041C \u0421ONSTRUCT",
        "role": "absorbed",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.801.472",
        "name": "RANDSTAD CONSTRUCT",
        "role": "acquiring",
        "address": "Avenue Charles-Quint 586 bo\u00EEte 8, 1082 Berchem-Sainte-Agathe (Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.008764,
    "legal_articles": [
      "12:24",
      "12:28",
      "12:26 \u00A71",
      "7:197 \u00A71",
      "7:179 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "0,3324 EUR / 37,9244 EUR x 1.000.000 = 8.764 actions",
    "new_shares_issued_n": 8764,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier (actif et passif) de la SA \u0027TEMP\u041E-\u0422E\u0410\u041C \u0421ONSTRUCT\u0027 est transf\u00E9r\u00E9 \u00E0 la SA \u0027RANDSTAD CONSTRUCT\u0027 par dissolution sans liquidation. Le transfert concerne toutes les activit\u00E9s, biens, dettes et droits li\u00E9s \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s, notamment les activit\u00E9s de travail int\u00E9rimaire et de gestion des ressources humaines.",
    "equity_transferred_eur": 332371.75,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0770.783.774",
    "org_name": "SRL ADW Legal Consult",
    "person_name": null,
    "org_rep_person_name": "Ann De Wilde"
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes \u0027TEMP\u041E-\u0422E\u0410\u041C \u0421ONSTRUCT\u0027 et \u0027RANDSTAD CONSTRUCT\u0027, toutes deux bas\u00E9es \u00E0 Berchem-Sainte-Agathe, ont \u00E9tabli un projet de fusion par absorption, par lequel la premi\u00E8re soci\u00E9t\u00E9 sera absorb\u00E9e par la seconde. Le transfert du patrimoine entier s\u0027effectuera sans liquidation, et le seul actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e recevra 8.764 nouvelles actions de la soci\u00E9t\u00E9 absorbante, \u00E9mises \u00E0 titre de r\u00E9mun\u00E9ration. La fusion est fond\u00E9e sur les comptes au 31 d\u00E9cembre 2024, avec effet comptable \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van 3 jaar: de BV DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Dirk CLEYMANS, bedrijfsrevis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door mevrouw Dominique HERMANS als bestuurder van de vennootschap, met ingang van 1 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 juli 2024, tot aan de jaarvergadering te houden in 2028, van: de heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosdre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans: la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Dirk CLEYMANS, r\u00E9viseu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Madame Dominique HERMANS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 juillet 2024, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK, domicili\u00E9 \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Matthieu DERYNCK",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mardi du mois de mai, \u00E0 onze heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapport",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Herman NIJNS als bestuurder van de vennootschap, met ingang van 1 april 2023. Hem wordt eervol ontslag verleend. De jaarvergadering zal beslissen over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders nemen kernis van het ontslag dat de heer Herman NIJNS genomen heeft als bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2023, tot aan de jaarvergadering te houden in 2028, van mevrouw Annic BOSMANS, wonende te 2630 Aartselaar, Kontichsesteenweg 22."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders bevestigen de benoeming als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023, van mevrouw Annic BOSMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt tenslotte als bestuurder van de venriootschap, tot aan de jaarvergadering te houden in 2028: mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Herman NIJNS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Annic BOSMANS, domicili\u00E9e \u00E0 2630 Aartselaar, Kontichseste"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Les administrateurs confirment la nomination en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1 avril 2023, de Madame Annic BOSMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u0027associ\u00E9 unique renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Dominique HERMANS, domicili\u00E9e \u00E0 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Chris HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2023. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verienen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2023, tot aan de jaarvergadering te houden in 2023, van mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Chris HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de Madame Dominique HERMANS, domicili\u00E9e \u00E0 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Fabio De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clercq."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim (genoemd Jacques) VAN DEN BROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jacobus Wim (genoemd Jacques) VAN DEN BROEK als bestuurder van de vennootschap, met ingang van 29 maart 2022. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan (genoemd Chris) HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 29 maart 2022, tot aan de jaarvergadering te houden in 2023, van: De heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim VAN DEN BROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jacobus Wim (nomm\u00E9 Jacques) VAN DEN BROEK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITT Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris voor een periode van drie jaar DELOITT Bedrijfsrevisoren bv, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Fabio De Clercq, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans DELOITTE R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par monsieur Fabio De Clercq, reviseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois B\u00E9harel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurder met ingang van 1 april 2020 van: De heer Fran\u00E7ois B\u00E9harel, wonende te 62131 Vaudricourt (Frankrijk), R\u00E9sidence Ch\u00E2teau Bois 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim van den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 1 april 2020, tot aan de jaarvergadering van 2023, te benoemen als bestuurder: De heer Jacobus Wim (genoemd Jacques) van den Broek, wonende te 1405 GZ Bussum (Nederland), Graaf Wichmanlaan 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois B\u00E9harel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 1 avril 2020 de: Monsieur Fran\u00E7ois B\u00E9harel, demeurant \u00E0 62131 Vaudricourt (France), R\u00E9sidence Ch\u00E2teau Bois 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim van den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un administrateur \u00E0 compter du 1 avril 2020, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2023: Monsieur Jacobus Wim (nomm\u00E9 Jacques) van den Broek, demeurant \u00E0 1405 GZ Bussum (Pays-Bas), Graaf Wichmanlaan 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, EN ABREGE : CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van de Kraats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder met ingang van 17 mei 2019 van: De heer Robert Jan van de Kraats, wonende te 1075 AK Amsterdam (Nederland), Oranje Nassaulaan 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.801.472",
    "name_full": "RANDSTAD CONSTRUCT, AFGEKORT : CONSTRUCT",
    "legal_form": "NV"
  }
}