AVGS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 04/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volat beslist.",
      "value": {
        "date": "2026-03-04"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Thomas Steeno, met woonplaats te 3040 Neerijse Dorpstraat 58, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "24 APR. 2026 ... Hierbij neergelegd: de notulen van de algemene vergadering dd. 04/03/2026.",
      "value": {
        "date": "2026-04-24",
        "document": "notulen van de algemene vergadering dd. 04/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1245,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0704.901.473",
      "kind": "company",
      "name": "AVGS",
      "attrs": {
        "seat": "Blandenstraat 155, 3053 Haasrode",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Steeno",
      "attrs": {
        "role": "niet-statutaire bestuurder",
        "address": "3040 Neerijse Dorpstraat 58"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guido Steeno",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.901.473",
    "name_full": "AVGS, AFGEKORT : AVGS",
    "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": "2023-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.901.473",
    "name_full": "AVGS, AFGEKORT : AVGS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steeno Tuur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Tijdens de bijzondere Algemene Vergadering van 29 september 2021 werd met unanimiteit van stemmen beslist om volgende bestuurder te benoemen: Steeno Tuur (NN: 01.12.03-283.52), Dorpsstraat 58, 3040 Neerijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.901.473",
    "name_full": "AVGS, AFGEKORT : AVGS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Blandenstraat 155, 3053 Haasrode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "STEENO Guido",
        "niss": null,
        "address": "3053 Oud-Heverlee, Blandenstraat 155"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138.0,
      "holder_person_name": "STEENO Guido",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANGEEL Anne Maria Jean",
        "niss": null,
        "address": "3053 Oud-Heverlee, Blandenstraat 155"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "VANGEEL Anne Maria Jean",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0704.901.473",
    "name_full": "AVGS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-20",
  "post_incorporation_mandates": []
}