aemtom

{
  "facts": [
    {
      "type": "filing",
      "quote": "11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kruisstraat 18 A. 2880 Bornem naar Sint-Katharinastraat 93 bus 102, 2870 Puurs-Sint-Amands, en dit vanaf : 23/01/2026.",
      "value": {
        "to": "Sint-Katharinastraat 93 bus 102, 2870 Puurs-Sint-Amands",
        "from": "Kruisstraat 18 A. 2880 Bornem",
        "effective_date": "2026-01-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 23/01/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-01-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV Boekhoudkantoor ProBuFisc, rechtspersoon met zetel te 9140 Temse, Wilfordkaai 37, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0712.872.004, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-01-23",
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bestuursorgaan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Bart Van Geyt, bestuurder van BV Boekhoudkantoor ProBuFisc, tekenen.",
      "value": {
        "date": "2026-01-23",
        "scope": "publicatie van de beslissingen van deze vergadering",
        "granted_by": "BV Boekhoudkantoor ProBuFisc"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 23/01/2026.",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2960,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.928.512",
      "kind": "company",
      "name": "aemtom",
      "attrs": {
        "new_seat": "Sint-Katharinastraat 93 bus 102, 2870 Puurs-Sint-Amands",
        "old_seat": "Kruisstraat 18 A. 2880 Bornem",
        "full_name": "aemtom",
        "legal_form": "Commanditaire vennootschap (CommV)",
        "short_name": "aemtom"
      }
    },
    {
      "id": "e2",
      "kbo": "0712.872.004",
      "kind": "org",
      "name": "BV Boekhoudkantoor ProBuFisc",
      "attrs": {
        "rpr": "RPR Gent afdeling Dendermonde",
        "seat": "9140 Temse, Wilfordkaai 37"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart Van Geyt",
      "attrs": {
        "role": "bestuurder van BV Boekhoudkantoor ProBuFisc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Hemiksem",
        "region": null,
        "street": "Jan Sanderslaan",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2022-01-19",
      "evidence_quote": "Bij eenvoudige beslissing dd. 7 januari 2022 heeft de zaakvoerder, Tom Vanhooreweder, zoals daartoe gemachtigd door de statuten, besloten de maatschappelijke zetel te verplaatsen naar het nieuwe adres, gelegen te Kruisstraat 18A, 2880 Bornem. De adreswijziging gaat in op 19 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.928.512",
    "name_full": "AEMTOM",
    "legal_form": "CommV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.928.512",
    "name_full": "AEMTOM",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Jan Sanderslaan 109, 2620 Hemiksem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-30",
        "name": "Vanhooreweder Tom",
        "niss": null,
        "address": "Jan Sanderslaan 109, 2620 Hemiksem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Vanhooreweder Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-04",
        "name": "Piessens Charlotte",
        "niss": null,
        "address": "Jan Sanderslaan 109, 2620 Hemiksem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Piessens Charlotte",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.928.512",
    "name_full": "aemtom",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-21",
  "post_incorporation_mandates": []
}