ARYX

{
  "facts": [
    {
      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BV Proforward ... als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van David Franck ... als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "value": {
        "date": "2026-01-01",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Proctifin, vertegenwoordigd door SC-Finance BV met als vaste vertegenwoordiger Sophie Chom\u00E9",
      "value": {
        "permanent_rep": "Sophie Chom\u00E9",
        "representative": "SC-Finance BV"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Cathy Franckx BV met als vaste vertegenwoordiger Cathy Franckx",
      "value": {
        "representative": "Cathy Franckx"
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Lasthebber, bij bijzondere volmacht",
      "value": {
        "type": "bijzondere volmacht"
      },
      "object": null,
      "subject": null
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen - Ontslagen",
      "value": "Benoemingen - Ontslagen",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Sophie Chom\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Cathy Franckx",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2348,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0760.535.032",
      "kind": "company",
      "name": "Aryx",
      "attrs": {
        "seat": "Hoogpadlaan 70, 2180 Ekeren",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Proforward",
      "attrs": {
        "seat": "2180 Antwerpen Hoogpadlaan 70"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David Franck",
      "attrs": {
        "address": "2180 Ekeren Hoogpadlaan 70"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV Proctifin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SC-Finance BV",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Chom\u00E9",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Cathy Franckx BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Cathy Franckx",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Hoogpadlaan",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Eiermarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-17"
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eiermarkt 13-17, 2000 Antwerpen naar Hoogpadlaan 70, 2180 Ekeren, en dit vanaf 15/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.535.032",
    "name_full": "ARYX",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.535.032",
    "name_full": "ARYX",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Eiermarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13-17"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Groeningenlei",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL NAAR 2000 ANTWERPEN, EIERMARKT 13-17 Conform artikel 2 van de statuter wordt de maatschappelijke zetel van de Venrootschap met onmiddellijke ingang verplaatst raar 2000 Antwerpen, Eiermarkt 13-17."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0760.535.032",
    "name_full": "ARYX",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.604.286",
        "name": "LEMON COMPANIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0634.604.286",
      "holder_org_name": "LEMON COMPANIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
    },
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      "amount_paid_in_eur": 12000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "STERCKX, Tim Helga Frederik",
        "niss": null,
        "address": "2950 Kapellen, Leeuweriklaan 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "holder_person_name": "STERCKX, Tim Helga Frederik",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FRANCK, David Jacques",
        "niss": null,
        "address": "2180 Antwerpen (Ekeren), Hoogpadlaan 70"
      },
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      "amount_paid_in_eur": 20000,
      "holder_person_name": "FRANCK, David Jacques",
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      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0760.535.032",
    "name_full": "ARYX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-18",
  "post_incorporation_mandates": []
}