AVERBEKE

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 APR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuurder heeft de maatschappelijke verplaatst met onmiddellijke ingang naar de Esenstraat 72 te 8610 Zarren.",
      "value": {
        "new": "8610 Zarren, Esenstraat 72",
        "old": "8840 Staden, 1\u00B0 Jagersstraat 6",
        "effective_date": "2025-09-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De aandeelhouders verklaren zich hiermee unaniem akkoord.",
      "value": {
        "body": "aandeelhouders",
        "date": "2025-09-29",
        "decision": "unaniem akkoord"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Uittreksel uit de notulen van de bestuurder die op 29/09/2025 op de zetel van de vennootschap de volgende beslissing nam:",
      "value": {
        "date": "2025-09-29",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Verplaatsing zetel",
      "value": "Verplaatsing zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1090,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0779.838.626",
      "kind": "company",
      "name": "AVERBEKE",
      "attrs": {
        "new_seat": "8610 Zarren, Esenstraat 72",
        "old_seat": "8840 Staden, 1\u00B0 Jagersstraat 6",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Averbeke",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0779.838.626",
    "name_full": "IMMO AVERBEKE",
    "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": "Oostnieuwkerke",
        "region": null,
        "street": "Jagersstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Staden",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De bestuurder vraagt aan de aandeelhouders het akkoord om de maatschappelijke zetel te verplaatsen met onmiddelijke ingang naar 1\u00B0 Jagersstraat 6 te 8840 Oostnieuwkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.838.626",
    "name_full": "IMMO AVERBEKE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "140"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": null,
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De zetel Van de vennootschap is sedert 1/11/2022 verplaatst van Kerkhofstraat 60 te 8600 Diksmuide naar Roeselarestraat 140 te 8840 Oostnieuwkerke bij beslissing van de bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.838.626",
    "name_full": "IMMO AVERBEKE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8600 Woumen, Kerkhofstraat 60",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-11-18",
        "name": "AVERBEKE Matthias Luc",
        "niss": null,
        "address": "8600 Diksmuide (Woumen), Kerkhofstraat 60"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2800,
      "holder_person_name": "AVERBEKE Matthias Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2800,
  "subject_company": {
    "kbo": "0779.838.626",
    "name_full": "IMMO AVERBEKE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-06",
  "post_incorporation_mandates": []
}