Begeleidend Advies

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BENOEMING BESTUURDERS",
      "value": "BENOEMING BESTUURDERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 23/03/2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "blijkt vanaf heden de benoeming van de volgende bestuurders: - De Winter Sebastian",
      "value": {
        "date": "2026-03-23",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "blijkt vanaf heden de benoeming van de volgende bestuurders: - Claes Mark",
      "value": {
        "date": "2026-03-23",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1139,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.221.908",
      "kind": "company",
      "name": "BEGELEIDEND ADVIES",
      "attrs": {
        "seat": "Poederleeseweg 204 - 2200 HERENTALS",
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "short_name": "BEGAD"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Winter Sebastian",
      "attrs": {
        "address": "Kijnigestraat 33 - 2250 Olen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Claes Mark",
      "attrs": {
        "address": "Ezaart 40/4 - 2400 Mol"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.221.908",
    "name_full": "BEGELEIDEND ADVIES, AFGEKORT : BEGAD",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer De Bast Dirk, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CStudiecentrum Voor Accountancy Herentals\u201D, met zetel te 2200 Herentals, Poederleeseweg 204, ondernemingsnummer 0478.869.303 RPR Antwerpen afdeling Turnhout, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen g eregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0478.869.303",
      "holder_name": "Studiecentrum Voor Accountancy Herentals",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Poederleeseweg 204, 2200 Herentals",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0423.709.658",
        "name": "International Business Consultants"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0423.709.658",
      "holder_org_name": "International Business Consultants",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 366666.67,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2750,
      "amount_subscribed_eur": 366666.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 366666.67,
  "subject_company": {
    "kbo": "0798.221.908",
    "name_full": "Begeleidend Advies",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-30",
  "post_incorporation_mandates": []
}