AXEL ROELENS

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 0.4 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 13/04/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van BV Bram Roelens, met zetel te 8300 Knokke-Heist Sylvain Dupuisstraat 10 bus 3, als niet-statutaire bestuurder, en dit met ingang op 14/04/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-04-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon BV Bram Roelens heeft Bram Roelens, met woonplaats te 8300 Knokke-Heist Sylvain Dupuisstraat 10 bus 3, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 14/04/2026.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "start_date": "2026-04-14"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Bram Roelens van Bram Roelens als zijn vaste vertegenwoordiger.",
      "value": "benoeming als vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Voor de vennootschap Roelens Invest BV met vaste vertegenwoordiger Axel Roelens Bestuurder",
      "value": "vaste vertegenwoordiger",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0761.716.353",
      "kind": "company",
      "name": "AXEL ROELENS",
      "attrs": {
        "seat": "Sylvain Dupuisstraat 10 bus 11, 8300 Knokke-Heist",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BV Bram Roelens",
      "attrs": {
        "seat": "8300 Knokke-Heist Sylvain Dupuisstraat 10 bus 3"
      }
    },
    {
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      "kind": "person",
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      "attrs": {
        "address": "8300 Knokke-Heist Sylvain Dupuisstraat 10 bus 3"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "Axel Roelens",
      "attrs": {
        "role": "vaste vertegenwoordiger"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Roelens Invest BV",
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  ]
}

{
  "kind": "oprichting",
  "seat": "8300 Knokke-Heist, Sylvain Dupuisstraat 10 bus 11",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-05",
        "name": "ROELENS Axel Cyrille Annemarie",
        "niss": null,
        "address": "8300 Knokke-Heist, Sylvain Dupuisstraat 10 bus 0011"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "ROELENS Axel Cyrille Annemarie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROELENS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
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      "holder_org_name": "ROELENS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
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      "amount_subscribed_eur": 900,
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    }
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  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0761.716.353",
    "name_full": "AXEL ROELENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-13",
  "post_incorporation_mandates": []
}