ANNIMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 04-05-2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Buitengewone algemene vergadering van 16 maart 2026",
      "value": "2026-03-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 16 maart 2026 naar het volgende adres: Rattevallestraat 21, 8433 Middelkerke.",
      "value": {
        "new_address": "Rattevallestraat 21, 8433 Middelkerke",
        "old_address": "Polderstraat(Odk) 8, 8670 Koksijde, Belgi\u00EB",
        "effective_date": "2026-03-16"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door Van de Leur Sandy, lasthebber.",
      "value": {
        "date": "2026-03-16",
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1016,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0875.508.340",
      "kind": "company",
      "name": "ANNIMO",
      "attrs": {
        "new_seat": "Rattevallestraat 21, 8433 Middelkerke",
        "old_seat": "Polderstraat(Odk) 8, 8670 Koksijde, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Van de Leur Sandy",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Boomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist de heer Alain Boomans te ontslaan als bestuurder met ingang van heden en verleent hem tevens kwijting voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agneessens Chlo\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist mevrouw Agneessens Chlo\u00E9, woonplaats kiezend op de zetel van de vennootschap, als bijkomende bestuurder te benoemen met ingang van 4/12/2023.."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Agneessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De bestuurders beslissen de heer Luc Agneessens, voornoemd, te herbenoemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur met ingang van 4/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agneessens Chlo\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Het ontslag van Agneessens Chlo\u00E9 als bestuurder te aanvaarden en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Christleven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De benoeming van Ann Christleven, wonende Albert Laan 114 bus 102 te 8670 Oostduinkerke als bestuurder te aanvaarden en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agneessens Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Agneessens Luc, wonende Albert I laan 114 bus 102 te 8670 Oostduinkerke als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agneessens Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Agneessens Luc, wonende Albert I laan 114 bus 102 te 8670 Oostduinkerke als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agneessens Chlo\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van Agneessens Chlo\u00E9, wonende Kleine Lostraat 2 te 1760 Roosdaal als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boomans Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Herbenoeming van Alain Boomans, wonende Nieuwstraat 5 bus 4.1 te 1500 Halle als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Boomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als onbezoldigde bestuurder vanaf heden van Dhr. Alain Boomans, Nieuwstraat 5 bus 4.1 te 1500 Halle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "102",
        "street_number": "114"
      },
      "old_address": {
        "city": "Ninove",
        "region": null,
        "street": "Kaardeloodstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": "8",
        "street_number": "21"
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel over te brengen naar Albert I laan 114 bus 102 te 8670 Oostduinkerke (Koksijde) en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.508.340",
    "name_full": "ANNIMO",
    "legal_form": "BV"
  }
}