ALTEBRA WAREGEM

{
  "notary": {
    "name": "Sofie Haegeman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "akte date"
    },
    {
      "date": "2026-05-11",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "1005498931",
      "kind": "org",
      "name": "ALTEBRA WAREGEM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Sofie Haegeman",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1005.498.931",
    "name_full": "ALTEBRA WAREGEM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795416628",
        "name": "SOFINDEV VI COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "BESLUIT om SOFINDEV VI COMMV, een commanditaire vennootschap naar Belgisch recht, met zetel te Lambroekstraat 5D, 1831 Machelen, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Brussel. Nederlandstalige afdeling) onder nummer 0795.416.628, vast vertegenwoordigd door de heer Carlo Daelemans, te b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.498.931",
    "name_full": "ALTEBRA WAREGEM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.498.931",
    "name_full": "ALTEBRA WAREGEM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8791 Waregem, Oude Kassei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KELLER LUFTTECHNIK BENELUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KELLER LUFTTECHNIK BENELUX",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1410000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1410,
      "amount_subscribed_eur": 1410000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LYBOTECH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LYBOTECH",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 21892.41,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 21892.41,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1431892.41,
  "subject_company": {
    "kbo": "1005.498.931",
    "name_full": "ALTEBRA WAREGEM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-31",
  "post_incorporation_mandates": []
}