De Molen

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: (HER)BENOEMING BESTUURDERS",
      "value": "(HER)BENOEMING BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "filing",
      "quote": "Ondernemingsrechtbank 12 AUG. 2026 Antwerpen, afd. Hasselt Griffie",
      "value": "2026-08-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van 01/03/2026 heeft met \u00E9\u00E9nparigheid van stemmen volgende beslissingen genomen:",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. De in functie zijnde bestuurders nemen ontslag met ingang van 01/03/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "1. De in functie zijnde bestuurders nemen ontslag met ingang van 01/03/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "1. De in functie zijnde bestuurders nemen ontslag met ingang van 01/03/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan hen wordt kwijting verleend voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan hen wordt kwijting verleend voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Aan hen wordt kwijting verleend voor de uitoefening van hun mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "2. De volgende bestuurders worden herbenoemd voor een periode van zes jaar: - Dhr. Broekmans Jan",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "2. De volgende bestuurders worden herbenoemd voor een periode van zes jaar: ... - Blico NV, vertegenwoordigd door Dhr. Broekmans Jos",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "2. De volgende bestuurders worden herbenoemd voor een periode van zes jaar: ... - Mevr. Lambrechts Christiane",
      "value": {
        "role": "bestuurder",
        "term": "6 years",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-01",
      "type": "board_meeting",
      "quote": "RAAD VAN BESTUUR D.D. 01/03/2026 De Raad van Bestuur beslist op 01/03/2026 om de volgende personen te herbenoemen als gedelegeerd bestuurders:",
      "value": "2026-03-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur beslist op 01/03/2026 om de volgende personen te herbenoemen als gedelegeerd bestuurders: Dhr. Broekmans Jan",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-01",
      "type": "officer_reappointment",
      "quote": "De Raad van Bestuur beslist op 01/03/2026 om de volgende personen te herbenoemen als gedelegeerd bestuurders: ... - Blico NV, vertegenwoordigd door Dhr. Broekmans Jos",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-03-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Blico NV, vertegenwoordigd door Dhr. Broekmans Jos",
      "value": null,
      "object": "e3",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1532,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.501.901",
      "kind": "company",
      "name": "DE MOLEN",
      "attrs": {
        "seat": "Molenstraat 19, 3550 Heusden-Zolder",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Broekmans Jan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Blico NV",
      "attrs": {
        "legal_form": "NV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Broekmans Jos",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lambrechts Christiane",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLICO",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BLICO",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BROEKMANS Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BLICO",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBRECHTS Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marij Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.501.901",
    "name_full": "De Molen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fotografisch afschrift van het proces-verbaal",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}