African Authentic Products

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL",
      "value": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgesteld op 31 maart 2026 door Tim HERZEEL, notaris te Aalst",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de besloten vennootschap \u201CAfrican Authentic Products\u201D ... volgende beslissingen genomen heeft",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist tot wijziging van de naam van de Vennootschap in \u201CNorthBridge\u201D.",
      "value": "NorthBridge",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist artikel 1 van de statuten te wijzigen om het te vervangen door volgende tekst : \u201CDe vennootschap heeft de vorm van een besloten vennootschap. Zij heeft de naam \u201CNorthBridge\u201D.\u201D",
      "value": "article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vergadering beslist om het voorwerp van de Vennootschap te wijzigen door het vervangen door volgende tekst: \u201CDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, in eigen naam of voor eigen rekening alsook in naam of voor rekening van derden, alleen of in samenwerking met derden: 1. Consultancy-, beheer- en managementvennootschap ... 2. Handelsactiviteiten ...\u201D",
      "value": "Consultancy-, beheer- en managementvennootschap ... Handelsactiviteiten ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist bijgevolg artikel 3 van de statuten te wijzigen en door de hiervoor vermelde tekst te vervangen.",
      "value": "article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van ",
      "value": "co\u00F6rdinatie statuten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap ",
      "value": "formaliteiten ondernemingsloket",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7813,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0780.424.782",
      "kind": "company",
      "name": "African Authentic Products",
      "attrs": {
        "seat": "Meersstraat 12, 1742 Ternat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0780.424.782",
      "kind": "company",
      "name": "NorthBridge",
      "attrs": {
        "seat": "Meersstraat 12, 1742 Ternat",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim HERZEEL",
      "attrs": {
        "firm": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
        "role": "notaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "attrs": {
        "seat": "Erembodegem, Hogeweg 3-B"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Respons BV",
      "attrs": {
        "seat": "Leopoldlaan 92, 9300 Aalst"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Kojacc CV",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "De Clercq Koen",
      "attrs": {
        "role": "vast vertegenwoordiger"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1742 Sint-Katherina-Lombeek, Meersstraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GELDHOF Jeroen",
        "niss": null,
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Meersstraat 12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "GELDHOF Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "UWINEZA Claudine",
        "niss": null,
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Meersstraat 12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "UWINEZA Claudine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0780.424.782",
    "name_full": "African Authentic Products",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-13",
  "post_incorporation_mandates": []
}