Agri L&M

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling VEURNE 24 APR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 25/03/2026 heeft de alqemene vergadering over de volqende zaken vergaderd en als volgt beslist",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Michal Kochanski als niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1426,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.555.811",
      "kind": "company",
      "name": "Agri L\u0026M",
      "attrs": {
        "seat": "Fortem 4, 8690 Alveringem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michal Kochanski",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dubinski Miroslaw",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "AGRI L\u0026M",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUSZKO Adam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Na beraadslaging beslist de vergadering, unaniem, om de heer PUSZKO Adam, te benoemen als bestuurder en dit met ingang van 01/11/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "AGRI L\u0026M",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubinski Miroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd voor onbepaalde duur : de heer Dubinski Miroslaw, wonende te 8690 Alveringem, Fortem 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panasiuk Lukasz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd voor onbepaalde duur : ... en de heer Panasiuk Lukasz, wonende 8600 Diksmuide, Kaaskerkestraat 54 bus 0011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubinski Miroslaw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van de bestuurders van de vennootschap, met kwijting over hun bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Panasiuk Lukasz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van de bestuurders van de vennootschap, met kwijting over hun bestuur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "DUBOLE",
    "legal_form": "CVOA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alveringem",
        "region": null,
        "street": "Fortem",
        "country": "BE",
        "postcode": "8690",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Alveringem",
        "region": null,
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8691",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2018-03-08",
      "evidence_quote": "De vergadering beslist unanlem om de maatschappelijke zetel te verplaatsen van Groenestraat 65 te 8691 Alveringem naar Fortem 4 te 8690 Alveringem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "DUBOLE",
    "legal_form": "CVOA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Panasiuk Lukasz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "om met ingang vanaf heden de heer Panasiuk Lukasz te benoemen tot zaakvoerder. Hij aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "DUBOLE",
    "legal_form": "CVOA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lelsele",
        "region": null,
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8691",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Hemmestraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2014-11-19",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de vennootschap met ingang vanaf 19/11/2014 naar Groenestraat 65 te 8691 Lelsele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.555.811",
    "name_full": "DUBOLE",
    "legal_form": "CVOA"
  }
}