ADEQUAAT

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De algemene vergadering van 1 april 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "beslist om per heden te benoemen tot nieuwe bestuurder van de vennootschap mevrouw Martine Lehaen",
      "value": {
        "date": "2026-04-01",
        "role": "bestuurder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "dat bezoldigd zal zijn",
      "value": {
        "type": "bezoldigd"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1079,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0864.186.361",
      "kind": "company",
      "name": "Adequaat",
      "attrs": {
        "seat": "Onderwijslaan 29, 3910 Pelt",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martine Lehaen",
      "attrs": {
        "address": "Onderwijslaan 29, 3910 Pelt"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rabijns Ronny",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "akte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 12.00u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
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    "person_or_entity_name": "RABIJNS Rony"
  },
  "subject_company": {
    "kbo": "0864.186.361",
    "name_full": "ADEQUAAT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag bestuursorgaan aangaande wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "RABIJNS Rony"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}