WIND4FLANDERS PROJECTS 3

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      "quote": "schriftelijke besluiten van de aandeelhouder van 19 mei 2026",
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    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist de heer Geert Dhooghe definitief tot bestuurder te benoemen.",
      "value": {
        "date": "2026-05-19",
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    {
      "type": "mandate_term",
      "quote": "Het mandaat zal dan verstrijken bij afloop van de gewone algemene vergadering van 2029.",
      "value": {
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    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist de heer Aart Geens definitief tot bestuurder te benoemen.",
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        "date": "2026-05-19",
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      "object": "e1",
      "subject": "e4"
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    {
      "type": "mandate_term",
      "quote": "Het mandaat zal dan verstrijken bij afloop van de gewone algemene vergadering van 2029.",
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        "end_event": "gewone algemene vergadering van 2029"
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    },
    {
      "type": "notarial_deed",
      "quote": "(getekend) Samuel WYNANT",
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        "notary": "Samuel WYNANT"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\n1000 Brussel",
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    }
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    {
      "type": "board_meeting",
      "quote": "Het blijkt uit het proces-verbaal van de Raad van Bestuur van 27 november 2025",
      "value": "2025-11-27",
      "object": null,
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    {
      "type": "officer_resignation",
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      "type": "officer_resignation",
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        "role": "bestuurder"
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    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, de heren Geert Dhooghe ... voorlopig als bestuurders van Wind4Flanders Projects 3 te benoemen.",
      "value": {
        "role": "bestuurder",
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        "nominated_by": "aandeelhouder klasse A"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse A, ... Aart Geens ... voorlopig als bestuurders van Wind4Flanders Projects 3 te benoemen.",
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        "role": "bestuurder",
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      "object": "e1",
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    },
    {
      "type": "approval",
      "quote": "De algemene vergadering zal bij een eerstvolgende bijeenkomst worden verzocht de heren Geert Dhooghe en Aart Geens definitief te benoemen.",
      "value": {
        "body": "algemene vergadering",
        "timing": "bij een eerstvolgende bijeenkomst",
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      "kind": "person",
      "name": "Samuel WYNANT",
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Rik Soens",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Luc Van Hove",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_renew",
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        "name": "Henk Kindt",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Lionel Matthysen",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Nicolas Van de Abeele",
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        "birth_date": null
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Siegfried Vanhevel",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bollaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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      "kind": "director_renew",
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Val\u00E9rie Duchesne",
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      "evidence_quote": "De vergadering beslist de mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens en Val\u00E9rie Duchesne te hernieuwen tot na afloop van de gewone alg"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Panis",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De mandaten van de heren Rik Soens, Luc Van Hove, Harold Vanheel, Henk Kindt, Nico Priem, Christophe Lamoureux, Lionel Matthysen, Nicolas Van de Abeele, Siegfried Vanhevel en Tom Bollaert en mevrouw Ann Naessens, Val\u00E9rie Duchesne en Ann Panis verstrijpen bij afloop van de gewone algemene vergadering"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Van Quickelberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B mevrouw Isabel Van Quickelberghe .../... met verblijfplaats Maalzaakstraat 5A te 9680 Maarkedal, als bestuurder te benoemen."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Wevers",
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      "evidence_quote": "De vergadering beslist op voordracht van de aandelengroep B de heer Willem Wevers .../... met verblijfplaats Nachtegaalstraat 48C te 2550 Kontich, als bestuurder te benoemen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Jo Van Baelen, te hernieuwen tot na afloop van de gewone algemene vergadering van 2028."
    }
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    "kbo": "0644.840.855",
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      "person": {
        "rrn": null,
        "name": "Nico Priem",
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      "evidence_quote": "De Raad van Bestuur beslist, op voordracht van de aandeelhouder klasse B, de heer Nico Priem, met verblijfplaats Kastanjedreef 9 te 8020 Oostkamp, voorlopig als bestuurder van Wind4Flanders Projects 3 te benoemen."
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      "effective_date": "2024-05-31",
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      "evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de Raad van Bestuur de heer Siegfried Vanhevel (NN \u2026), met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder te benoemen."
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{
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        "rrn": null,
        "name": "Christophe Lamoureux",
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      "evidence_quote": "De vergadering beslist de heer Christophe Lamoureux (NN...) definitief als bestuurder te benoemen."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lamoureux",
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        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "De Raad van Bestuur beslist de heer Christophe Lamoureux, met professionele verblijfplaats Simon Bolivarlaan 36 te 1000 Brussel, voorlopig als bestuurder van Wind4Flanders Projects 3 te benoemen."
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  "restructuring": {
    "parties": [
      {
        "kbo": "0644.840.855",
        "name": "WIND4FLANDERS PROJECTS 3",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 mei 2023 namen de aandeelhouders van Wind4Flanders Projects 3 eenparig schriftelijk besluit tot benoeming van de heer Nicolas Van den Abeele als bestuurder. Op 9 maart 2023 was hij reeds voorlopig benoemd. De algemene vergadering besliste de benoeming definitief te maken en verleende de nodige bevoegdheden aan medewerkers van het notariskantoor Van Halteren om de bekendmaking van de benoeming te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-05",
    "filing_date": "2023-07-03",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.840.855",
        "name": "WIND4FLANDERS PROJECTS 3",
        "role": "other",
        "address": "Simon Bolivarlaan 36, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om handelingen inzake onroerende goederen (aankoop, verkoop, huur, ruil, hypotheek, voorrechten, inschrijvingen, verzet, inpandgevingen, etc.) uit te voeren, inclusief het afsluiten van beloften, opties en formele transactieverbintenissen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van WIND4FLANDERS PROJECTS 3 heeft op 29 juni 2023 besloten om bevoegdheden te verlenen aan een aantal natuurlijke personen om namens de vennootschap handelingen inzake onroerende goederen uit te voeren, inclusief onderhandelingen, afsluiting van opties en formele verbintenissen, en het verlijden van authentieke akten. De bevoegdheden zijn onderverdeeld op basis van bedraglimieten en vereisen voorafgaande goedkeuring door de Gedelegeerd Bestuurder of Voorzitter van de Raad, indien het bedrag boven 250.000 EUR ligt.",
  "co_filed_documents": [
    "expeditie \u002B bijlage"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Simon Bolivarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van Simon Bolivarlaan 34, 1000 Brussel naar Simon Bolivarlaan 36, 1000 Brussel, dit met ingang van 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Soens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bollaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Callaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Kindt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Matthysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Priem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanheel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Hove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Desplanque",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Duch\u00E8sne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Naessens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Panis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de bestuursopdrachten van de heren Filip Meuleman, Rik Soens, Tom Bollaert, Jurgen Callaerts, Henk Kindt, Lionel Matthysen, Nico Priem, Harold Vanheel, Luc Van Hove en mevrouw Muriel Desplanque, Val\u00E9rie Duch\u00E8sne, Ann Naessens en Ann Panis te hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist op voordracht van de aandeelhoudersgroep B de heer Walter Van den Bossche .../..., met woonplaats te 9308 Hofstade, Steenbergstaat 15 als bestuurder te benoemen."
    },
    {
      "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 vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Dirk Cleymans, te hernieuwen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Filip Meuleman (...) definitief als bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "Op voordracht van aandeelhouderscategorie A beslist de raad van bestuur de heer Filip Meuleman voorlopig als bestuurder van Wind4Flanders Projects 3 nv te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000050,
      "currency": "EUR",
      "after_eur": 8000050,
      "delta_eur": 8000050,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-19",
      "evidence_quote": "Het kapitaal bedraagt 8.000.050 euro vertegenwoordigd door 320.002 aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besiuit om de definitieve benoeming tot bestuurder door te voeren var mevrouw Muriel DESPLANQUE, woneride te 1090 Jette, Bonaveriturestraat 106, die in zitting var\u0131 de raad van bestuur d.d. 21 februari 2019, in toepassing van artikel 17 (alsmede met inachtneming van het bepaalde in ar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de definitieve benoeming tot bestuurder door te voeren van mevrouw Ann NAESSENS, worerde te 1500 Halle, Albrecht Ardevelstraat 39, die in zitting van de raad van bestuur d.d. 21 februari 2019, in toepassing van artikel 17 (alsmede met inachtneming var het bepaalde in artike"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik GYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afloop van de gewone algemerie vergaderirng van 21 mei 2019 rieemt de heer Erik GYS ontslag als bestuurder van Wind4Flanders Projects 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurger CALLAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de heer Jurger CALLAERTS, woriende te 2840 Rumst, Hoge Weg 15/2, als bestuurder te benoemen, dit in vervanging en ter voleindirng van het mandaat van de heer Erik Gys loperid tot aan de zitting der jaarvergadering van 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afloop var de gewone algemerie vergadering van 21 mei 2019 neemt de heer Franky DE GRAEVE ortslag als bestuurder van Wind4Flanders Projects 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk KINDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om de heer Henk KINDT, wonende te 8800 Roeselare, Batavialaan 105, als bestuurder te benoemen, dit in vervanging en ter voleinding van het mandaat var\u0131 de heer Franky De Graeve loperid tot aan de zitting der jaarvergadering van 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de opdracht als Commissaris vari Deloitte bedrijfsrevisoren cvba, met zetel te 1930 Zavertem, Luchthaver Nationaal 1 J, Gateway Building, vertegenwoordigd door de heer Dirk CLEYMANS, te hernieuwen voor eer periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann NAESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Ann NAESSENS, wonende te 1500 Halle, Albrecht Ardevelstraat 39, (voorlopig) als bestuurder: aangeduid, dit ter voleinding van de duur van het betrokken mandaat van de heer Marc BEYENS, lopend tot aan de gewone algemene vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel DESPLANQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Muriel DESPLANQUE, wonende te 1090 Jette, Bonaventurestraat 106, (voorlopig) als bestuurder aangeduid, dit ter voleinding van de duur van het mandaat van de heer Rumold LAMBRECHTS, lopend tot aan de gewone algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.840.855",
    "name_full": "WIND4FLANDERS PROJECTS 3, AFGEKORT : W4F PROJECTS 3",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Boogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-29",
      "evidence_quote": "beslist de heer Rumold Lambrechts als secretaris van de raad van bestuur van Wind4Flanders Projects 3, met ingang van heden, te vervangen door de heer Erwin Boogaerts"
    }
  ],
  "schema": "v3.2",
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