Baeyens Bosteels & Dender Finance

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 09/03/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Evelien Franckaert, met woonplaats te 9200 Dendermonde Achthoek 23, als niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Dit mandaat geldt voor onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is bezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Hiel-Van Gorp BV (met vaste vertegenwoordiger Jan Hiel)",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1531,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1025.864.377",
      "kind": "company",
      "name": "Baeyens Bosteels \u0026 Dender Finance",
      "attrs": {
        "seat": "Vlasmarkt 12 bus a, 9200 Dendermonde",
        "legal_form": "Besloten vennootschap (BV)",
        "short_name": "BBD Finance"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Evelien Franckaert",
      "attrs": {
        "address": "9200 Dendermonde Achthoek 23"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Hiel-Van Gorp BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jan Hiel",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "9200 Dendermonde, Vlasmarkt 12a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0881.125.927",
        "name": "HIEL - VAN GORP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0881.125.927",
      "holder_org_name": "HIEL - VAN GORP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0894.043.654",
        "name": "BOSTEELS STIJN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0894.043.654",
      "holder_org_name": "BOSTEELS STIJN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1025.864.377",
    "name_full": "Baeyens Bosteels \u0026 Dender Finance",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-07-17",
  "post_incorporation_mandates": []
}