AUTONOMYCS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN, JAARREKENINGEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, BOEKJAAR, ONTSLAGEN, BENOEMINGEN, JAARREKENINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Blijkens proces-verbaal, gesloten voor het ambt van notaris Hans VEREEKEN te Halle op 9 april 2026",
      "value": "2026-04-09",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "besliste de buitengewone algemene vergadering van besloten vennootschap AUTONOMYCS\u201D ... op 9 april 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Verlenging huidige boekjaar tot 31 december 2027. Aanpassing boekjaar van 1 januari tot en met 31 december van elk jaar.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Verplaatsing van de datum van de jaarlijkse algemene jaarvergadering naar de laatste donderdag van de maand juni om 15.00 uur",
      "value": "laatste donderdag van de maand juni om 15.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Beslissing tot verhoging van de inbreng met driehonderd duizend euro (300.000,00 \u20AC). ... uitgifte van 3.000 nieuwe aandelen",
      "value": {
        "amount": 300000,
        "shares": 3000,
        "currency": "EUR",
        "share_type": "nieuwe aandelen van dezelfde aard"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "a/ De heer ITTERBEEK Patrick Martin Henri ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "b/ de besloten vennootschap AMOLITA ... ten belope van 600 aandelen",
      "value": 600,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "c/ De heer Benoni VAN BUTSELE ... ten belope van 900 aandelen",
      "value": 900,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "d/ De besloten vennootschap BIROMED ... ten belope van 900 aandelen",
      "value": 900,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "e/ Mevrouw FEYEN Karen ... ten belope van 75 aandelen",
      "value": 75,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "f/ De heer Tom FEYEN ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "g/ De heer Wito DE GREEF ... ten belope van 125 aandelen",
      "value": 125,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "h/Mevrouw Emelyn MATHOT ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "i/ Mevrouw Lena HERMANS ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "j/ De commanditaire vennootschap KINEMIE ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "k/ Mevrouw Elise DANLOIS ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l/ Mevrouw Naomi FAUCONNIER ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "m/ De heer Thomas RYCKEBUSCH ... ten belope van 50 aandelen",
      "value": 50,
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "De vergadering stelt vast dat voormelde inbreng in geld ... gedeponeerd is op een bijzondere rekening bij Belfius bank onder nummer BE41 0883 0023 5910 zoals blijkt uit een bankattest afgeleverd door voormelde bankinstelling op 7 april 2026.",
      "value": {
        "bank": "Belfius bank",
        "date": "2026-04-07",
        "account": "BE41 0883 0023 5910"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door volgende tekst: \u201CArtikel 5: Inbrengen Als vergoeding voor de inbrengen werden drieduizend zeshonderd (3.600) aandelen uitgeven.",
      "value": "Artikel 5: Inbrengen ... drieduizend zeshonderd (3.600) aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "worden artikelen 16en 23 van de statuten aangepast als volgt: \u201CArtikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de laatste donderdag van de maand juni om 15.00 uur.",
      "value": "Artikel 16. Organisatie en bijeenroeping ... laatste donderdag van de maand juni om 15.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "\u201CArtikel 23. Boekjaar Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van hetzelfde jaar.",
      "value": "Artikel 23. Boekjaar ... \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "ZEVENDE BESLUIT Verplaatsing van de zetel van de vennootschap naar 1731 Zellik Researchpark 310.",
      "value": "1731 Zellik Researchpark 310",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de volgende bestuurders uit hun functie per 22 februari 2026: a/de besloten vennootschap Dri3m",
      "value": "2026-02-22",
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen d\u00E9charge verleend voor de uitoefening van hun mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de volgende bestuurders uit hun functie per 22 februari 2026: ... b/de besloten vennootschap NKO Bornem",
      "value": "2026-02-22",
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hen d\u00E9charge verleend voor de uitoefening van hun mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_appointment",
      "quote": "het voltallige bestuursorgaan, dewelke het mandaat van de besloten vennootschap AMOLITA ... bevestigt als dagelijks bestuurder van de vennootschap voor onbepaalde duur.",
      "value": "dagelijks bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Het voltallige bestuursorgaan besluit eveneens de besloten vennootschap NKO Bornem ... te ontslaan uit haar mandaat als voorzitter van het bestuursorgaan.",
      "value": "voorzitter",
      "object": "e1",
      "subject": "e19"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8666,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1010.365.262",
      "kind": "company",
      "name": "AUTONOMYCS",
      "attrs": {
        "address": "Ledebergstraat 67, 9050 Gent",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hans VEREEKEN",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ITTERBEEK Patrick Martin Henri",
      "attrs": {
        "address": "Lennikseweg 39, 1700 Dilbeek",
        "birth_date": "1968-10-29",
        "birth_place": "Vilvoorde"
      }
    },
    {
      "id": "e4",
      "kbo": "0869.864.722",
      "kind": "company",
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      "attrs": {
        "address": "Lennikseweg 39, 1700 Dilbeek"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoni VAN BUTSELE",
      "attrs": {
        "address": "Ziekenhuisstraat 5, 1670 Heikruis"
      }
    },
    {
      "id": "e6",
      "kbo": "0719.413.663",
      "kind": "company",
      "name": "BIROMED",
      "attrs": {
        "address": "Karel Van Lotharingenstraat 10, 3000 Leuven"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "FEYEN Karen",
      "attrs": {
        "address": "Arkenvest 28/0051, 1500 Halle",
        "birth_date": "1999-02-02",
        "birth_place": "Brasschaat",
        "marital_status": "ongehuwd"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Tom FEYEN",
      "attrs": {
        "address": "Populierenlaan 9, 1600 Sint-Pieters-Leeuw"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Wito DE GREEF",
      "attrs": {
        "address": "Arkenvest 28 bus 51, 1500 Halle"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Emelyn MATHOT",
      "attrs": {
        "address": "Paddegatstraat 102A, 1180 Nieuwenrode"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Lena HERMANS",
      "attrs": {
        "address": "Oude Baan 90, 3370 Roosbeek"
      }
    },
    {
      "id": "e12",
      "kbo": "1.019.542.650",
      "kind": "company",
      "name": "KINEMIE",
      "attrs": {
        "address": "Ninoofsesteenweg 664 bus 104, 1700 Dilbeek",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Elise DANLOIS",
      "attrs": {
        "address": "Wijngaardstraat 99 bus 201, 1703 Dilbeek"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Naomi FAUCONNIER",
      "attrs": {
        "address": "Domeinlaan 181 bus 12, 1190 Vorst"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Thomas RYCKEBUSCH",
      "attrs": {
        "address": "Ninoofsesteenweg 664 bus 104, 1700 Dilbeek"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "org",
      "name": "Belfius bank",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": "0812.730.336",
      "kind": "company",
      "name": "Dri3m",
      "attrs": {
        "address": "Ledebergstraat 67, 9050 Ledeberg"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "MAERI\u00CBN Etienne",
      "attrs": {
        "address": "Ledebergstraat 67, 9050 Ledeberg"
      }
    },
    {
      "id": "e19",
      "kbo": "0475.463.514",
      "kind": "company",
      "name": "NKO Bornem",
      "attrs": {
        "address": "Weertstraat 112, 2880 Bornem"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "JACOBS Raf",
      "attrs": {
        "address": "Weertstraat 112, 2880 Bornem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Feyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "De vergadering besluit het ontslag van Karen Feyen met ingang van 13/02/2025 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Feyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1018136051",
        "name": "Karen Feyen CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "De vergadering besluit de benoeming van Karen Feyen CommV (ON: 1018.136.051) met als vaste vertegenwoordiger Karen Feyen met ingang van 13/02/2025 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.365.262",
    "name_full": "AUTONOMYCS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Itterbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869864722",
        "name": "AMOLITA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 13 juni 2024, de vennootschap AMOLITA BV, gevestigd te Lennikseweg 39, 1700 Dilbeek, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)869.864.722, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, met als vaste verte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Jacobs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475463514",
        "name": "NKO Bornem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 13 juni 2024, de vennootschap NKO Bornem BV, gevestigd te Weertstraat 112, 2880 Bomem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0475.463.514, gekend op de ondermemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Itterbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869864722",
        "name": "Amolita BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan is vanaf 13 juni 2024, zodoende als volgt samengesteld: ... Amolita BV, gedelegeerd bestuurder en bestuurder, vertegenwoordigd door de heer Pattrick Itterbeek."
    }
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  "subject_company": {
    "kbo": "1010.365.262",
    "name_full": "AUTONOMYCS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9050 Ledeberg, Ledebergstraat 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-11-28",
        "name": "MAERI\u00CBN Etienne August Caroline",
        "niss": null,
        "address": "9050 Ledeberg, Ledebergstraat 65"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "MAERI\u00CBN Etienne August Caroline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-02",
        "name": "FEYEN Karen",
        "niss": null,
        "address": "1500 Halle, Arkenvest 28/0051"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "FEYEN Karen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-29",
        "name": "ITTERBEEK Patrick Martin Henri",
        "niss": null,
        "address": "1700 Dilbeek, Lennikseweg 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "ITTERBEEK Patrick Martin Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-24",
        "name": "JACOBS Rafael Leo",
        "niss": null,
        "address": "2880 Bornem, Weertstraat 112"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "JACOBS Rafael Leo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-30",
        "name": "DE GREEF Wito",
        "niss": null,
        "address": "1500 Halle, Arkenvest 28/0051"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "DE GREEF Wito",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "1010.365.262",
    "name_full": "AUTONOMYCS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-13",
  "post_incorporation_mandates": []
}