ABC VASTGOED

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 APR. 2026 neergelegd ter griffie",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de Bijzondere Algemene Vergadering (met tussenkomst van de Raad van Bestuur) d.d. 21/04/2026.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "ABC Consulting Belgium BV wordt benoemd voor onbepaalde duur, ingaand vanaf 21/04/2026.",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "voor de uitoefening van het mandaat van bestuurder werd als vaste vertegenwoordiger aangesteld de heer Abdullah CICEK",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-04-21"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat zal onbezoldigd worden uitgeoefend tenzij de algemene vergadering anders zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag gaat in vanaf 21/04/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering besluit voorts om aan de ontslagen bestuurder tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
      "value": "tussentijdse kwijting",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_meeting",
      "quote": "Vervolgens neemt de raad van bestuur van de Vennootschap, in haar nieuwe samenstelling, met eenparigheid de volgende besluiten:",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de vennootschap, thans gevestigd in de Veeweidestraat 3 te 3630 Maasmechelen wordt vanaf 21/04/2026 verplaatst naar de Heirbaan 138 te 3621 Lanaken.",
      "value": {
        "new_address": "Heirbaan 138 te 3621 Lanaken",
        "old_address": "Veeweidestraat 3 te 3630 Maasmechelen",
        "effective_date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan Huysmans - Ruette Boekhouding en Fiscaliteit BV ... vertegenwoordigd door ofwel de heer Gunter Huysmans ofwel mevrouw Marion Ruette ... teneinde alle administratieve formaliteiten ... te vervullen",
      "value": {
        "date": "2026-04-21",
        "scope": "administratieve formaliteiten Kruispuntbank, griffie, inschrijving TVA en Directe Belastingen, fiscale administraties",
        "granted_by": "algemene vergadering",
        "representatives": [
          "Gunter Huysmans",
          "Marion Ruette"
        ]
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "notarial_deed",
      "quote": "Naar waar opgesteld op 21/04/2026 te Lanaken",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming, ontslag, kwijting, zetelverplaatsing en volmacht",
      "value": "Benoeming, ontslag, kwijting, zetelverplaatsing en volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Gunter Huysmans",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion Ruette",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3708,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0871.689.411",
      "kind": "company",
      "name": "KEMKA",
      "attrs": {
        "legal_form": "BV",
        "seat_after": "Heirbaan 138 te 3621 Lanaken",
        "seat_before": "Veeweidestraat 3 te 3630 Maasmechelen"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ABC Consulting Belgium BV",
      "attrs": {
        "seat": "Heirbaan 138 te 3621 Lanaken"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Abdullah CICEK",
      "attrs": {
        "address": "Heirbaan 138 te 3621 Lanaken"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Demir KADIR",
      "attrs": {
        "address": "Kickbys Heights 9 te CT2 8FB CANTERBURY (Verenigd Koninkrijk van Groot-Brittanni\u00EB en Noord-Ierland)"
      }
    },
    {
      "id": "e5",
      "kbo": "0641.972.823",
      "kind": "company",
      "name": "Huysmans - Ruette Boekhouding en Fiscaliteit BV",
      "attrs": {
        "seat": "Jan Rosierlaan 8 te 3620 Lanaken"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gunter Huysmans",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion Ruette",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MAASMECHELEN",
        "region": null,
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "GENK",
        "region": null,
        "street": "Weg nr As",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De maatschappelijke zete! van de vennootschap wordt overgebracht naar Veeweidestraat 3, 3630 MAASMECHELEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.689.411",
    "name_full": "KEMKA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Weg naar As",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Veeweidestraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "beslist om de maatschappelijke zetel en het vestigingsadres te verplaatsen naar Weg naar As 38 te 3600 Genk en dit vanaf 01 november 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.689.411",
    "name_full": "KEMKA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Toekomstlaan 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-01",
        "name": "DEMIR Kadir",
        "niss": null,
        "address": "3 Maryland Grove, CT1 3EE Canterbury (Groot-Brittanie)"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DEMIR Kadir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0871.689.411",
    "name_full": "KEMKA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-02-02",
  "post_incorporation_mandates": []
}