BIO VEETEELT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose au greffe du: Tribunal de l\u0027entreprise d\u0027Eupen 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 31 d\u00E9cembre 2025 ... S\u0027est tenue l\u0027assembl\u00E9e des actionnaires de la SA Bioveeteelt",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1. Transfert du si\u00E8ge social au 30, rue Vinnenhoek \u00E0 3560 Lummen, avec effet imm\u00E9diat.",
      "value": {
        "to": "30, rue Vinnenhoek \u00E0 3560 Lummen",
        "from": "Meisenberg 2, 4780 Saint-Vith",
        "effective_date": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 la majorit\u00E9 de 100 voix pour et 0 voix contre, de proc\u00E9der \u00E0 la dissolution de la soci\u00E9t\u00E9 avec liquidation imm\u00E9diate sans nomination d\u0027un liquidateur.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de clore la liquidation et constate que la SA Bioveeteelt cesse d\u0027exister.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le g\u00E9rant pr\u00E9sente sa d\u00E9mission et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat du g\u00E9rant : \u2022 le mandat de Paul Verstappen",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Le g\u00E9rant pr\u00E9sente sa d\u00E9mission et l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat du g\u00E9rant",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance du rapport et de l\u0027\u00E9tat de l\u0027actif et du passif.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires d\u00E9cident de r\u00E9partir les \u00E9ventuels avoirs et dettes qui appara\u00EEtront apr\u00E8s la cl\u00F4ture de la liquidation proportionnellement \u00E0 leur participation au capital de la soci\u00E9t\u00E9.",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL DISSOLUTION ET",
      "value": "CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL DISSOLUTION ET",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5565,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.092.261",
      "kind": "company",
      "name": "BIO VEETEELT",
      "attrs": {
        "new_seat": "30, rue Vinnenhoek \u00E0 3560 Lummen",
        "legal_form": "Soci\u00E9t\u00E9 en Commandite (SComm)",
        "former_seat": "Meisenberg 2, 4780 Saint-Vith",
        "former_legal_form": "SA",
        "incorporation_date": "1999-07-09"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul Verstappen",
      "attrs": {
        "role": "g\u00E9rant-actionnaire",
        "address": "Vinnenhoekstraat 30, 3560 Lummen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sankt Vith",
        "region": null,
        "street": "Hinderhausen",
        "country": "BE",
        "postcode": "4780",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Drieeikenstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2019-11-06",
      "evidence_quote": "Bij beslissing van de zaakvoerders werd beslist de maatschappelljke zetel met ingang van 06 november 2019 te verplaatsen naar : Meisenberg, Hinderhausen 2 4780 Sankt Vith"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.092.261",
    "name_full": "BIO-VEETEELT",
    "legal_form": "LV"
  }
}