AB Texel Feed België

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8780 Oostrozebeke, Otteca 24 naar 8710 Wielsbeke, Vaartstraat 51 en dit met ingang van 1/03/2026.",
      "value": {
        "to": "Vaartstraat 51, 8710 Wielsbeke",
        "from": "Otteca 24, 8780 Oostrozebeke",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de bestuurders, die op 03/03/2026 werd gehouden op de zetel van de vennootschap:",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen",
      "value": {
        "voting": "met eenparigheid van stemmen",
        "decision": "seat_change"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1285,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0752.940.724",
      "kind": "company",
      "name": "AB Texel Feed Belgl\u00EB",
      "attrs": {
        "new_seat": "Vaartstraat 51, 8710 Wielsbeke",
        "old_seat": "Otteca 24, 8780 Oostrozebeke",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dennis Wetenkamp",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurder verwijst naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.940.724",
    "name_full": "AB TEXEL FEED BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Pieter Frings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het ontslag als bestuurder van de heer Anne Pieter Frings, wonende te Molengatweg 23, 5961 PA te Horst (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Wetenkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De benoeming tot bestuurder van volgende (rechts)personen voor onbepaalde duur: - -de heer Dennis Wetenkamp, wonende Schilderweg 161, 1791 LN Den Burg (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AB Transport Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De benoeming tot bestuurder van volgende (rechts)personen voor onbepaalde duur: ... de besloten vennootschap naar Nederlands recht \u0022AB Transport Group B.V.\u0022, met zetel te 1792CJ Oudeschild (Nederland), Schilderweg 263, ingeschreven bij de Kamer van Koophandel onder nummer 63094487, vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.940.724",
    "name_full": "AB TEXEL FEED BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen een commissaris aan te stellen en bevestigen hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.940.724",
    "name_full": "AB TEXEL FEED BELGIE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Otteca 24, 8780 Oostrozebeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AB VEEVOER HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AB VEEVOER HOLDING",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AB TEXEL VEEVOERTRANSPORTEN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AB TEXEL VEEVOERTRANSPORTEN",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0752.940.724",
    "name_full": "AB Texel Feed Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-20",
  "post_incorporation_mandates": []
}