AGUILAS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 07 APR. 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitreksel uit de notulen van de buitengewone algemene vergadering dd. 11/03/2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt beslist om De Ceuster Milan, NN\u00B0 05.12.29-215.06, wonende te Zavelstraat 1, 3120 Tremelo, te benoemen als bestuurder van de vennootschap per 01/04/2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "De eventuele bezoldiging van de bestuurders zal vastgelegd worden bij afzonderlijk besluit van de algemene vergadering.",
      "value": "to be determined by separate general meeting resolution",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering besluit eveneens volmacht te geven aan Moore Finance \u0026 Tax BV, met ondernemingsnummer BE 0451.657.041, Industriepark B 4 bus 1, 2220 Heist-op-den-Berg, vertegenwoordigd door Peeters Jan, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Belgisch Staatsblad, ea ingevolge de genomen beslissingen.",
      "value": {
        "scope": "formalities at enterprise point, VAT, Belgian Official Gazette, etc.",
        "representative": "Peeters Jan"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1544,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.551.741",
      "kind": "company",
      "name": "Aguilas",
      "attrs": {
        "seat": "Dalstraat 10, 2222 Itegem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Ceuster Milan",
      "attrs": {
        "rrn": "05.12.29-215.06",
        "address": "Zavelstraat 1, 3120 Tremelo"
      }
    },
    {
      "id": "e3",
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "attrs": {
        "address": "Industriepark B 4 bus 1, 2220 Heist-op-den-Berg"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Peeters Jan",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CEUSTER Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-10",
      "evidence_quote": "De algemene vergadering bevestigt dat voormelde statutenwijziging automatisch de wijziging impliceert van de hoedanigheid van het mandaat van voormelde zaakvoerder(s) naar een mandaat als bestuurder(s), zodat : * de heer DE CEUSTER Geert, voormeld, met ingang vanaf heden de hoedanigheid heeft van be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0471.551.741",
    "name_full": "AGUILAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Dalstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Roggestraat",
        "country": "BE",
        "postcode": "3140",
        "box_number": "b",
        "street_number": "22"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Er wordt beslist om zowel de maatschappelijke zetel als de vestigingseenheid te verplaatsen van de Roggestraat 22b -3140 Keerbergen naar de Dalstraat 10-2222 Heist-op-den-Berg per 1/04/2021."
    }
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  "subject_company": {
    "kbo": "0471.551.741",
    "name_full": "AGUILAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Roggestraat",
        "country": "BE",
        "postcode": "3140",
        "box_number": "b",
        "street_number": "22"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Colibrantstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-03-25",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van de maatschappelijke zetel per 25/03/2017 naar Roggestraat 22b-3140 Keerbergen."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.551.741",
    "name_full": "AGUILAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Colibrantstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Lozenhoekstraat",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/04/2015 naar Colibrantstraat 4-2220 Heist-op-den-Berg."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0471.551.741",
    "name_full": "AGUILAS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Valkeniersdreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": "23",
        "street_number": "5"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Dalstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": "b",
        "street_number": "14"
      },
      "effective_date": "2008-09-05",
      "evidence_quote": "De raad van bestuur besluit de zetel van de vennootschap te verplaatsen om deze te brengen van 2222 Heist-op-den-Berg, Dalstraat 14b naar 3140 Keerbergen, Valkeniersdreef 5, bus 23 en dit met ingang van 05/09/2008."
    }
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  "subject_company": {
    "kbo": "0471.551.741",
    "name_full": "AGUILAS",
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}