AYADEE BUILDING

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "beslist de algemene vergadering het maatschappelijke zetel van de vennootschap te verplaatsen van Grote Baan 142, 3150 Haacht naar Leopold III-Haan 84, 1970 Wezembeek Oppem, op datum van 29/04/2026.",
      "value": {
        "to": "Leopold III-Haan 84, 1970 Wezembeek Oppem",
        "from": "Grote Baan 142, 3150 Haacht",
        "effective_date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel van het proces-verbaal van de buitengewone algemene vergadering gehouden op 05/01/2026:",
      "value": {
        "date": "2026-01-05",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "22 MEI 2026",
      "value": {
        "date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": {
        "date": "2026-06-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetelverplaatsing",
      "value": "Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1128,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0767.932.271",
      "kind": "company",
      "name": "AYADEE BUILDING",
      "attrs": {
        "new_seat": "Leopold III-Haan 84, 1970 Wezembeek Oppem",
        "old_seat": "Grote Baan 142, 3150 Haacht",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "CAPALAU Alexandra Cristina",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRONACHE Marian Valentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De heer ANDRONACHE Marian Valentin heeft ontslag van zijn functie of bestuurder vanaf de datum 25/03/2025 genomen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IONITA Silviu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De heer IONITA Silviu heeft ontslag van zijn functie of bestuurder vanaf de datum 25/03/2025 genomen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPALAU Alexandra-Cristina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 25/03/2025 voor onbepaalde duur: de Mevrouw CAPALAU Alexandra-Cristina, geboren op 03/02/1990, verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.932.271",
    "name_full": "AYADEE BUILDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kortrijkstraat 92 bus 3, 8700 Tielt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANDRONACHE Marian Valentin Alexandru",
        "niss": null,
        "address": "8700 Tielt, Kortrijkstraat 92 bus 0003"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "ANDRONACHE Marian Valentin Alexandru",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "IONITA Silviu",
        "niss": null,
        "address": "8700 Tielt, Kortrijkstraat 92 bus 0003"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "IONITA Silviu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0767.932.271",
    "name_full": "AYADEE BUILDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-06",
  "post_incorporation_mandates": []
}